DOSSIERS / ALI BABA SARL
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Company dossier

ALI BABA SARL

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-533736229 · 533736229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALI BABA SARL
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533736229
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dissolved
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Limited liability company (SARL)
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2011-09-13
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33 RUE LAMARTINE, 75 RUE SCHOELCHER - ANGLE, 97110 POINTE A PITRE
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56.10C
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€8,000
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Connections

1 link
Shared operator — likely the same administrator
F.ZAHRA DRIVEShared officer / director · 2 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

1 people
NameRoleFromSource
SAMI KHALFAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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