DOSSIERS / ALINEROM
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Company dossier

ALINEROM

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539506253 · 539506253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALINEROM
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539506253
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dissolved
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Real-estate civil company (SCI)
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2012-01-27
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9 SQ ALBONI, 75016 PARIS
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68.32B
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€2,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS MARIE ANDRE GABRIEL PotierDirecteur—France registry
HELENE MARIE JACQUELINE MADELEINE AuriolDirecteur—France registry
ALIX PotierDirigeant—France registry
INES PotierDirigeant—France registry
ROMAIN PotierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100