DOSSIERS / ALI
← SearchExport PDF
Company dossier

ALI

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-844917666 · 844917666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALI
fr_insee
844917666
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-18
fr_insee
48 RUE DE VILLIERS, 93100 MONTREUIL
fr_insee
02.40Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALENTIN EMILOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100