DOSSIERS / AL-ME
← SearchExport PDF
Company dossier

AL-ME

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520365552 · 520365552 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL-ME
fr_insee
520365552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-18
fr_insee
2018-06-20
fr_insee
27 RUE AUGUSTE POLISSARD, 93140 BONDY
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI YILMAZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI YILMAZ (officer) matches PEP Ali Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off