DOSSIERS / ALINDA
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Company dossier

ALINDA

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-842923534 · 842923534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ALINDA
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842923534
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-11
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57 RUE Auguste Perret, 94000 Créteil
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71.12B
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10
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€40,000
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Connections

14 links
Shared operator — likely the same administrator
RAFOLA HOLDINGShared registered address · 6 share thisALINDA TECHNOLOGIESShared registered address · 6 share thisI-CLASSShared registered address · 6 share thisVAL DE LANGUESShared registered address · 6 share thisMAKO LABSShared registered address · 6 share thisALINDAShared officer / director · 10 share thisSCI FG 77Shared officer / director · 10 share thisBIME TECHNOLOGIESShared officer / director · 10 share thisFG GROUPShared officer / director · 10 share thisLA FABRIQUE 1427Shared officer / director · 10 share thisALINDA IPShared officer / director · 10 share thisALINDA TECHNOLOGIESShared officer / director · 10 share thisALINDA GROUPShared officer / director · 10 share thisALDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KAMAL GHEBRIOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALINDA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100