DOSSIERS / ALS 43
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Company dossier

ALS 43

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-799489893 · 799489893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALS 43
fr_insee
799489893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-08
fr_insee
14 PL de France, 95200 Sarcelles
fr_insee
68.20B
fr_insee
€520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AAACB ACTIVITE D AUDIT ET D ASSISTANCE EN COMPTABILITE ET BILANSactiveAHLAM BERBERdissolvedALICE CONCEPTactiveANAVAH CONSEILSdissolvedANTIFUITEdissolvedASSET ABBAAKIL MANAGEMENT GROUPactiveAXAA COMPANYactiveBDH LA SARCELLOISEdissolvedB.P.A. SARLactiveBSD FINANCESactiveCARMEN VEILLONdissolvedCOTEBactiveDECOFAN BATIMENT SARLdissolvedDISTRIBUTION SERVICE INTERNATIONALactiveDOM'ELECactiveENTREPRISE GENERALE DU BATIMENT DUMASTdissolvedER BATactiveFISAactiveFRANCK ISAAC YOUNESdissolvedGES MEDIAdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
SAMUEL JOSEPH BAROUH LUZONDirecteur—France registry
SAMUEL SOUSSANDirigeant—France registry
VICTOR ATTIADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100