DOSSIERS / DIRECT ALU
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Company dossier

DIRECT ALU

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-523140077 · 523140077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIRECT ALU
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523140077
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dissolved
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Limited liability company (SARL)
fr_insee
2010-09-23
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RUE ALFRED LUMIERE, ZI DE JARRY, 97122 BAIE-MAHAULT
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25.12Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE FEMMESdissolvedALARM'ELECdissolvedALB AVENIRdissolvedBUS MAINTENANCEactiveC4 SARLdissolvedCARIBBEAN GRAPHICdissolvedCENTRE CARIBEEN DE DISTRIBUTIONactiveCOCOYERdissolvedCOMPAGNIE ANTILLAISE VACANCES LOISIRSdissolvedDIDYdissolvedEKODISdissolvedELECTRO ASSISTANCEdissolvedENTREPRISE CARIBEENNE DES EAUXdissolvedEURL KARUCAZ CONSTRUCTIONdissolvedFLOORINGactiveFOR'DEVELOPPEMENTdissolvedFV GUADELOUPEdissolvedGILLES RENE SADDIERdissolvedHENRI-IMMOactiveJ C PNEUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
VALERIE CATHERINE SIMONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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