DOSSIERS / ALIMPLUS
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Company dossier

ALIMPLUS

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813685013 · 813685013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIMPLUS
fr_insee
813685013
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-28
fr_insee
90 RUE DE CHEVILLY, 94800 VILLEJUIF
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46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADELE ROMEOactiveADJANA MONTEIROactiveAD-TREYactiveALAIN BOZZIdissolvedAlain KrishnapillaiactiveAMANAdissolvedAMRANE AROUCHEactiveANNELYSE FLORENCE PETIPHARdissolvedANTOINE LOUIS HUBERTdissolvedANTOINE MARC CLAUDE SUIGNARDactiveANTONIO DA ROCHA NOVAISdissolvedBERNARD POUYOULdissolvedbilal mohammed abdoulayeactiveBRUNO LETELLIERdissolvedCHANTAL GUICHARDAZdissolvedCOMPAGNIE TOUBAactiveDAVID BENIBRIdissolvedDramane KeitaactiveEIVELdissolvedEMERAUDEdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
HENRY DIDIER CHARLESPrésident—France registry
MEHDI MAAROUFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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