DOSSIERS / ALESRAA SATELIS
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ALESRAA SATELIS

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504151481 · 504151481 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALESRAA SATELIS
fr_insee
504151481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-13
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
64.20Z
fr_insee
€2,667,851
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

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

2K ELECTRONICSactive38 RUE DES BLANCS MANTEAUX SCIdissolved46 PIROLLEYdissolvedAAREN SCIENTIFICdissolvedABLETONactiveABSOLUTE RESULTS (FRANCE) SASdissolvedACADEMIE EURO-ARABE DE LA CULTURE ET DE LA COMMUNICATIONactiveA-CONSULTdissolvedACORH ILE DE FRANCEdissolvedAD & SYSdissolvedAGENCE D MdissolvedAHAE PRESS FRANCEdissolvedAIRKERSdissolvedALAIN KALFONdissolvedALDOWA INTERNATIONAL FRANCEdissolvedALGAESTREAMactiveALISA BLOOM DESIGNdissolvedALPHAMERIC SYSTEMES SARLactiveALPHA TANGOdissolvedALUPROF FRANCEactive

+313 more

People with significant control

3 people
NameRoleFromSource
BENOIT VernereyPrésident—France registry
NABEEL AhmadPrésident—France registry
SOFYAN OMER El RufaiePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100