DOSSIERS / ALGODAT
← SearchExport PDF
Company dossier

ALGODAT

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818443145 · 818443145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGODAT
fr_insee
818443145
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-16
fr_insee
27 BD CHARLES MORETTI, 13014 MARSEILLE
fr_insee
58.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

2PMGdissolved360 GRHdissolvedADAR OPTIC'dissolvedAGNES&LANAdissolvedAGRO'MEDdissolvedA.K.VdissolvedALBERT RAPHAEL DINUCCIactiveANDRE JEAN TCHERTCHIANdissolvedANDRE JOEL CHENNAHIdissolvedANS AUTOactiveANTHONY MANKICHIANdissolvedAQUA SANTEdissolvedAUREUSdissolvedAXEL ISNARDactiveBATINEW CONCEPTdissolvedBELGACEM KAABIAactiveBERNARD GIRAUDdissolvedBEST AND BUSINESS INTERIMdissolvedBEST AND BUSINESS INTERIM IDFdissolvedBEST AND BUSINESS INTERIM PACA - BBI PACAdissolved

+136 more

People with significant control

3 people
NameRoleFromSource
ERIC AMMARAdministrateur—France registry
DIDIER AMMARDirecteur général délégué—France registry
TANIA COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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