DOSSIERS / ALINSTAL
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Company dossier

ALINSTAL

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838158574 · 838158574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALINSTAL
fr_insee
838158574
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-20
fr_insee
91 BD DE LA MADELEINE, 06000 NICE
fr_insee
95.22Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABLA IMMOBILIERdissolvedCARROSSERIE J RdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONdissolvedDANIEL WATTIERactiveFIDES REAL ESTATEdissolvedFIQUETdissolvedISSAM MOHAMED KRACHAIactiveIULIA PARASCHEEVactiveJEAN AIVAZIANdissolvedJEAN CLAUDE G GEZARDdissolvedJOSIANE OSIKAdissolvedLE CHAMOIS DORE FAB PEAUX CHAdissolvedL'ENTRECOTE DE PARISdissolvedLUCIEN TORRIdissolvedMAILLE CLUB 06 NICOISE DIFFUSdissolvedMC 3A DISactiveMIHAIL LIPCIUactiveM & N CONCEPT TRANSPORTdissolved[ND]active[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
ANDREI LIPCIUPrésident—France registry
Invogoldex HoldingPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100