DOSSIERS / A.L.I.
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A.L.I.

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824481048 · 824481048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.L.I.
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824481048
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dissolved
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Civil company
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2016-12-20
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37 RUE COQUILLIERE, 75001 PARIS 1
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROSELINE RogerDirigeant—France registry
AURELIEN LaffonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100