DOSSIERS / ALA
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Company dossier

ALA

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532724150 · 532724150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALA
fr_insee
532724150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-01
fr_insee
5 RUE D'ARTOIS, 75008 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

10-LS.activeACTUA OBJECTIFdissolvedADMARdissolvedALAIN PIERRE MAUPOISdissolvedALAIN PIERRONTdissolvedANDREE DUIZENDdissolvedANDRE LESIEURactiveANITA SCANDALIATOdissolvedANNE WHITMANdissolvedANTONIO DA SILVA RAMOSdissolvedARTOIS FINE ARTdissolvedASMA MJIDdissolvedASS CONFORT REGULATIONactiveATELIER BERNARD DEPRETZdissolvedBEGESAdissolvedBERNARD DEPRETZdissolvedBOSdissolvedBRUCE CLAUDE CAMILLE MITCHELLdissolvedBURLESK MUSICdissolvedCARDINET PROMOTIONactive

+89 more

People with significant control

3 people
NameRoleFromSource
AMANI ZGUEBDirecteur—France registry
FRANCK EMILE LE PONTOISDirigeant—France registry
GAMAL ABINADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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