DOSSIERS / ALAA
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Company dossier

ALAA

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801698796 · 801698796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALAA
fr_insee
801698796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-14
fr_insee
4 SQ LEON BLUM, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

25 OCTOBREactiveABDERRAZAK AKHROUFdissolvedADN RENOVactiveADONIS NOGUEIRAdissolvedAIR PARIS ACADEMYdissolvedAK PLUSdissolvedALEXANDRE BRETactiveALEXANDRE JOSEPHdissolvedALLOPARKdissolvedANIS GHAMGUIdissolvedANTONIO BOVINOdissolvedANTONIO CAPOLUONGOactiveARD SERVICESdissolvedATERA SARLdissolvedAVENIR BUREAUTIC ASSOCIEdissolvedB 13 CHATEAUREUDONdissolvedB 13 LA CROIXdissolvedBAGAGE BAGAGE BY FRANCK PARIENTIdissolvedBASSEM GHAMGUIactiveBERNARD MEYERdissolved

+128 more

People with significant control

3 people
NameRoleFromSource
SAMIRA AL MOOSADirecteur—France registry
HASAN FRIGGLEDirigeant—France registry
JEANNETTE FRIGGLEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100