DOSSIERS / ALARONDE
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Company dossier

ALARONDE

FRANCE · COMPANY · INCORPORATED 2007-08-24
KYBE ID: FR-499662799 · 499662799 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALARONDE
fr_insee
499662799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-24
fr_insee
2020-10-31
fr_insee
9 RUE PAUL BERT, 92700 COLOMBES
fr_insee
63.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 ASS SERVICESdissolvedA-ALPHA AUTO ECOLEdissolvedABDELKADER AIT SAIdissolvedABDELKADER MESSAOUDIdissolvedADIL LOULIDIdissolvedAHMED ZEGADIdissolvedAIT RAMIdissolvedAKABdissolvedALICIA VILLALOBOSdissolvedALIZE FRANCEactiveAMANDINE MARIE-ANGE Francoise BAVIEREactiveAMIR IBRAHIMdissolvedAnas BoumzganeactiveANATOLIY HAVRYLYUKdissolvedANNE-MARIE PILLAULTdissolvedANNIE LOUISA CARDINALEactiveANOUK BOU AZIZdissolvedAOUM 21dissolvedAOUM 21 WIdissolvedASSOCIATION ALIAS VIDEOdissolved

+147 more

People with significant control

1 people
NameRoleFromSource
PASCALE CASANOVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off