DOSSIERS / ALORI
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Company dossier

ALORI

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531002269 · 531002269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALORI
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531002269
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dissolved
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Real-estate civil company (SCI)
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2011-03-15
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4 RUE DU PROGRES, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DE LA BARRIEREShared officer / director · 7 share thisSCI ALMAShared officer / director · 7 share thisTMSOShared officer / director · 7 share thisCALEXIAShared officer / director · 7 share thisSCI FRANCELIAShared officer / director · 7 share thisGIE COMOSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN LOUIS RIFFLARTDirecteur—France registry
EVELYNE RIFFLARTMembre du directoire—France registry
FRANCOIS ALONSOMembre du directoire—France registry
LAURENCE KOCINSKIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100