DOSSIERS / ALINE ETUDES
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Partnership dossier

ALINE ETUDES

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-24
KYBE ID: FR-752152298 · 752152298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALINE ETUDES
fr_insee
752152298
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-04-24
fr_insee
2013-12-23
fr_insee
1 AV EUGENE FREYSSINET, 78280 GUYANCOURT
fr_insee
64.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3L INDUSTRIEdissolved9 TELECOM GRAND PUBLICactive9 TELECOM SAactiveADVALYSdissolvedAFRICA OIL SERVICESdissolvedANDRE DAVIONdissolvedAQUIactiveARELIAactiveARIAdissolvedARIA HOLDCOdissolvedAUREAdissolvedAUXILIAIRE MATERIEL CLAMARTdissolvedBATI INVESTISSEMENTdissolvedBEE INVEST 10dissolvedBEE INVEST 11dissolvedBEE INVEST 12dissolvedBEE INVEST 13dissolvedBEE INVEST 14dissolvedBEE INVEST 15dissolvedBEE INVEST 2dissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off