DOSSIERS / ALS SERVICES
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ALS SERVICES

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789395019 · 789395019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALS SERVICES
fr_insee
789395019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-29
fr_insee
4 AV LAURENT CELY, TOUR D'ASNIERES, 92600 ASNIERES-SUR-SEINE
fr_insee
81.22Z
fr_insee
50
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AARON CAPITAL SERVICESdissolvedABACEO INTERNATIONALdissolvedABS MANAGEMENTdissolvedACTION COURSESactiveACTION SECURITE PROTECTIONactiveADONIX APPLICATIONS ET SERVICESdissolvedAGEMICOMactiveAHMED EBIDdissolvedALLEGORIAactiveASBdissolvedAVANTAGE CONSULTINGdissolvedA VOS MARQUESdissolvedA W M SdissolvedB2TactiveB3UNSactiveBAFA INTERNATIONALdissolvedB&B ENERGYdissolvedBENTELER FRANCE SAdissolvedBETON NET IMMOdissolvedBTMdissolved

+117 more

People with significant control

2 people
NameRoleFromSource
AMAL FAINNAPrésident—France registry
LAILLA EL ANDALOUSSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 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