DOSSIERS / ALAUJU
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Company dossier

ALAUJU

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835308123 · 835308123 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALAUJU
fr_insee
835308123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-09
fr_insee
2024-06-30
fr_insee
266 AV DAUMESNIL, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADVANCED SOLUTIONS CLEANINGactiveAKZ SOLUTIONSdissolvedANAIS BRIGOTdissolvedANTONIO PEDRO ALEGREdissolvedATELIER ARTIMASdissolvedAZCAdissolvedBATXPROdissolvedCAROLE MISSISTRANOdissolvedCATALYSE INFORMATION TECHNOLOGYdissolvedCONCRETactiveDAN-IONUT RUDISTEANUdissolvedDAUMESNIL VOYAGESdissolvedDECOCONFORTdissolvedDERATUMactiveDIDIER GABRIEL JOEL DUPUYdissolvedDMSactiveECO FLASH LOGISTICSactiveESPACE DESIGNdissolvedFAOLI HOLDINGactiveFETATOUactive

+31 more

People with significant control

4 people
NameRoleFromSource
MARIE-HELENE SIMONE THERESE DesmaretsAdministrateur—France registry
ALICE HELOISE DiniMembre du directoire—France registry
AURORE JEANNE DiniMembre du directoire—France registry
JULIETTE SOPHIE EUGENIE DiniMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off