DOSSIERS / AIT ALI INVEST
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Company dossier

AIT ALI INVEST

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504445800 · 504445800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIT ALI INVEST
fr_insee
504445800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-30
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

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

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactiveARTHUR AUGUSTE ANDRE BECKdissolved

+276 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AIT ALI OUBARIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100