DOSSIERS / ALAMI TRAITEUR
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Company dossier

ALAMI TRAITEUR

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848699922 · 848699922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALAMI TRAITEUR
fr_insee
848699922
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-28
fr_insee
3 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A.C.S. IMMOBILIERactiveAISSATA WANEactiveALAIN GABRIEL SPICQdissolvedALEXIA YE HUdissolvedALI REZA FAKHERdissolvedALXEROdissolvedAMELIE MARIE SAIDdissolvedAMIR KHALEGHIdissolvedANDREA FIERROactiveAURELIEN DIENISactiveBAGLANDdissolvedBERTHELOT 26dissolvedBORGES ROSALIAactiveCABINET MORTON ET NOYONdissolvedCHANTAL LEMAITREdissolvedCHENG HU FRERESdissolvedCRETSO FRANCEdissolvedDAVID HAIWEIactiveEDITIONS DU LABYRINTHEactiveGASTON MEYER SAADOUNdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ADIL EL ALAMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100