DOSSIERS / ALU PROFIL
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ALU PROFIL

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-524016748 · 524016748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALU PROFIL
fr_insee
524016748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-21
fr_insee
11 B RUE FELIX POYEZ, 77000 MELUN
fr_insee
43.32B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ABBAYE TAXIS 77dissolvedACTIFdissolvedA.D.E PRESTIGEdissolvedA.E.H. ISOactiveA.E. HOLDINGdissolvedAGENCEMENTS K - AGENCEMENTS BOIS ET MENUISERIESdissolvedAGIBATIdissolvedAHB ENTREPRISEdissolvedALICE BATIMENTdissolvedAlvin Mike Couppe de ker martinactiveAMAdissolvedANTHONY NOELactiveAQUA BAT RENOVdissolvedARSENIO FABRICIO TAVARES FIGUEIREDOactiveARZIMANdissolvedAUTO 34dissolvedAUXICAREactiveAVIMSactiveAXECOMdissolvedAZR BATIMENTactive

+199 more

People with significant control

3 people
NameRoleFromSource
ALAIN ARTHUR JEAN-YVES CRETYPrésident—France registry
FRANCK CLAUDE FACCHINPrésident—France registry
FRANCK FACCHINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

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