DOSSIERS / ALIA
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Company dossier

ALIA

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-509099347 · 509099347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIA
fr_insee
509099347
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-08
fr_insee
32 AV THIERS, 77000 MELUN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABSORBACdissolvedACTIONS DE CONSEIL ET FORMATIONdissolvedAFPERactiveAGENT ET COactiveAIRNETdissolvedALTER BATIREdissolvedAMIS DES BOISdissolvedATLAS COUSCOUSdissolvedAVEN TRAVAUXdissolvedBATEREMdissolvedBAT EVOLUTIONdissolvedBATI 1ERdissolvedBATI CEYLANdissolvedBK EXPRESSdissolvedBODREXdissolvedBOIS DURdissolvedBRIGITTE E-CONSULTINGactiveCCI TPdissolvedCHRISTOPHE BERNARD ROBERTdissolvedCHRISTOPHE LICKELdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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