DOSSIERS / ALINE
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Company dossier

ALINE

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815356357 · 815356357 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALINE
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815356357
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dissolved
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Limited liability company (SARL)
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2015-12-22
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177 RUE DU FBG ST ANTOINE, 75011 PARIS 11
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47.51Z
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1
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MAGShared officer / director · 3 share thisCAMSShared officer / director · 3 share this[ND]Shared registered address · 8 share thisSTUDIO 75Shared registered address · 8 share thisCHARLES AYASHShared registered address · 8 share thisCAM STREETShared registered address · 8 share thisSCI MAGShared registered address · 8 share thisCAMSShared registered address · 8 share thisRONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHARLES AyashPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100