DOSSIERS / ALNADE
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Company dossier

ALNADE

FRANCE · COMPANY · INCORPORATED 2008-11-20
KYBE ID: FR-509045050 · 509045050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALNADE
fr_insee
509045050
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-11-20
fr_insee
23 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.32B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49-53 CE SASdissolved53 CE HOLDINGdissolved65-67 CE HOLDINGdissolved65-67 CE PROPCOdissolved65-67 CE TOPCOdissolvedALTAIRdissolvedALYSSUMdissolvedAZOLLA FINANCEdissolvedBALINAdissolvedCONCORDEdissolvedCOPR 23 RUE FRANCOIS 1ER 75008 PARISactiveCRETEIL PASCALdissolvedDAMIAN ELYSEESdissolvedDILMON FPMactiveELDOM OPERAdissolvedFONDS DE DOTATION DES DOCTEURS BRUactiveFREGATE RENNESdissolvedGALAXIE VENDOMEdissolvedHALISOLdissolvedILEAD HOCHEdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
JASSIM HAMAD KHALIFA AL-THANIDirigeant—France registry
STICHTING ADMINISTRATIEKANTOOR TAKAMAKADirigeant—France registry
FRENCH PROPERTIES MANAGEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100