DOSSIERS / AL AYMANE
← SearchExport PDF
Company dossier

AL AYMANE

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533091534 · 533091534 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL AYMANE
fr_insee
533091534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-21
fr_insee
2 RUE DE SUISSE, 35200 RENNES
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE CHAPELLEdissolvedANNICK CLOTAUXdissolvedASS COPRO 2 RUE DE SUISSEactiveAUTO ECOLE ITALIEdissolvedAU TRADITIONNELdissolvedBS RESTAURATIONdissolvedCHINDA DOUANGPANYAdissolvedCLAUDE HUBYdissolvedDANIEL SOUQUETdissolvedDELICES ITALIEdissolvedDHAIF-ALLAH GADERdissolvedDIDIER QUENETdissolvedDOMINIQUE THERESE MARIE ARRIVEdissolvedELMIactiveEPICERIE MILANdissolvedESENdissolvedFEDERATION D'ASSOCIATIONS DU BLOSNE - LA FABRIKactiveFRESH FOODdissolvedIMAELLE OPTICdissolvedITALIE PRESSINGdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
LHOUCINE RAFIKPrésident—France registry
RACHID ESSEKRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100