DOSSIERS / ALINE BIGHOUSSASSEN
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Company dossier

ALINE BIGHOUSSASSEN

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-503947996 · 503947996 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALINE BIGHOUSSASSEN
fr_insee
503947996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-16
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS 18
fr_insee
49.41A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2ESactiveABM TRAVAUXdissolvedACSLIdissolvedADAMactiveAEDDdissolvedA ET T IMPORT EXPORTdissolvedAF BOISdissolvedAGPAYTECH FRANCEdissolvedA.J STARactiveALIMENTATION RESEAU 3activeALLEE CETOUTE SERVICEdissolvedALLIANCE BATIMENT MULTISERVICESdissolvedALMAVIVAactiveAL SECOURS FAMILLEactiveAM BATIMENTdissolvedA.M.E.dissolvedAMENAGEMENT BATIMENT RENOVATIONdissolvedAMGLdissolvedAMSDactiveANY PLATRERIEdissolved

+233 more

People with significant control

1 people
NameRoleFromSource
ALINE DeshayesAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100