DOSSIERS / ALELUIA CERAMICAS FRANCE
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Company dossier

ALELUIA CERAMICAS FRANCE

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829337146 · 829337146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALELUIA CERAMICAS FRANCE
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829337146
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dissolved
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Limited liability company (SARL)
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2017-04-28
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58 RUE GEORGE SAND, 37000 TOURS
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73.11Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTIBATdissolvedAIR INVEST SNCdissolvedALL4HOME TOURS SUDactiveARGUS SECURITEactiveASSOCIATION CERISE CLEMENTactiveAURCANN INVESTIGATIONSdissolvedAUTOSOCCASION37dissolvedBATEELAdissolvedBG EXPRESSactiveBIONECdissolvedBMD RECORDSactiveBM EXPRESSactiveBUREAU ETUDES TECHNIQUES MULTISERVICESdissolvedBZSdissolvedCABINET CONSEIL PRUNIERactiveCAMPUS VAEdissolvedCESAR IMMOBILIERdissolvedCHARLES MERCHIN CONSEILdissolvedCITIZEN COACHdissolvedCOORDINATION NATIONALE DES TIERS EMPLOYEURSactive

+75 more

People with significant control

1 people
NameRoleFromSource
LUIS MANUEL TOMAS ASCENSOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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