DOSSIERS / A.L.B ALLIANCE
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Company dossier

A.L.B ALLIANCE

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829854546 · 829854546 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.L.B ALLIANCE
fr_insee
829854546
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-24
fr_insee
24 RUE MAYET, 75006 PARIS
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61.10Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACA CLEANactiveACCESS FORMdissolvedAGR-INVESTdissolvedALB IMMOdissolvedALEENactiveALLIANCE FIBREdissolvedALPHA COMPAGNY RESEAUXdissolvedANNE BELHEURdissolvedANTHONY MONTAGUE BANKSdissolvedARTISTICO & COdissolvedATR 75dissolvedAYLANactiveBAIN VIKINGdissolvedBEAMLIKEactiveBEENERGYdissolvedBE'FIBERactiveBENHASSAINactiveBKG SERVICESactiveCELINE COURATINdissolvedCONSEILS & SERVICESdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
KARIM Kada-AliPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100