DOSSIERS / ALLIANCE SAINT-CLAVER
← Search
Company dossier

ALLIANCE SAINT-CLAVER

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531902245 · 531902245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE SAINT-CLAVER
fr_insee
531902245
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
5 RUE DE DOUAI, 75009 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

AB CONSTRUCTIONdissolvedABDELHAFID MEDJOUBdissolvedABDELHAK MOUMEN MOKATARYdissolvedABDELHAMID ANKOURdissolvedABDELHAMID ANKOURdissolvedABDEL HAMID RASHEDdissolvedABDELWAHAB MEHANNECHEdissolvedABOUBAKAR BAKAYOKOdissolvedADEMIRO PINHEIRO DA SILVAdissolvedADFactiveADIPARKdissolvedADNENE BADRdissolvedAEMVS.COMactiveAEROJET PRIVEactiveA.G TEXTILEdissolvedAHMED AMEROUdissolvedAHMED MINEJAdissolvedAHMET DOGANdissolvedAHMET TUNCELdissolvedAJMBactive

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

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