DOSSIERS / ALIGRE TAXIS
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Company dossier

ALIGRE TAXIS

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-602018046 · 602018046 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALIGRE TAXIS
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602018046
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active
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Simplified joint-stock company (SAS)
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1986-12-31
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34 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
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45.11Z
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3
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€103,570
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2GDSactiveABC MESOFINANCEdissolvedACALISdissolvedADDONS NETWORKSactiveADMEA ENERGYdissolvedAFFICH PLANSactiveALBUFERAdissolvedALEPHE MANAGEMENT ET SERVICESactiveARTEdissolvedARTISANdissolvedASSOCIATION VIGILANCE DOULEUR ENFANTactiveASTEIN INTERNATIONALdissolvedATELIER MARTENOT LEVALLOISactiveAVR 360dissolvedBANCAdissolvedBLACK SEAGULLdissolvedCABINET DE CONSEIL ET DE COMMUNICATIONdissolvedCCE & CIE AGENCE CONSEIL COMMUNICATIONactiveCIE INTERNATIONALE PROMOTION IMMOBILIEREdissolvedCORINNE LENA DAVINE EVENSdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
Dominique BRUCHETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Dominique BRUCHET (officer) matches PEP Dominique Bruchet — Q66501185. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100