DOSSIERS / ALK
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Company dossier

ALK

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829576719 · 829576719 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALK
fr_insee
829576719
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-17
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47 BD RABATAU, 13008 MARSEILLE
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43.99C
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0
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

ABDELHOUAHEB KHOUANIdissolvedACS REALISATION 13dissolvedADLI 83dissolvedADOLPHE ANDRIANTSIMAHAVANDYdissolvedADVENTUM INVESTMENTdissolvedAGENT JOUEUR PROFESSIONNEL AJPactiveAGPTactiveALAIN ARMAND FERYactiveALAIN MASCOLOdissolvedALBERT CONSTRUCTIONdissolvedALL SOLUTIONS RENOVdissolvedALPHA TRAVAUX PUBLICSdissolvedA M CREATIONdissolvedANDRE BLANCHARDdissolvedA.O. DEVELOPPEMENTdissolvedARINactiveAS PROTECTIONdissolvedASSISTANCE ENTREPRISES ET PARTICULIERSdissolvedASSISTANCE TOITURE TERRASSEdissolvedATE CONCEPTIONdissolved

+203 more

People with significant control

1 people
NameRoleFromSource
STEFAN PESHIEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100