DOSSIERS / ALI & SONS
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Company dossier

ALI & SONS

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850293317 · 850293317 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALI & SONS
fr_insee
850293317
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-26
fr_insee
5 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
53.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

100% BATIMENTdissolved786dissolvedA2KdissolvedAALAMSactiveA.B.IactiveA.B.SdissolvedABYdissolvedA CdissolvedACCAdissolvedAC CONSULTINGactiveACS GROUPEactiveADINA ET MEactiveADM CONSULTINGdissolvedAFAdissolvedAFFIA CLARISSE AHEVOUELIE ADAMAdissolvedA.J. ISOLATIONdissolvedALAIN.BATIMENT MULTISERVICE.ECHAFAUDAGE A.B.M.EdissolvedALI BELKADIdissolvedAME CONSULTANTSactiveAMF TRANSPORTactive

+188 more

People with significant control

1 people
NameRoleFromSource
ZARYAB ALIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Adverse: disqualification

ZARYAB ALI (officer) matches Ali ZARYAB — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

2 signals
+22
Mass-registration address
+15
Adverse: disqualification
Composite risk score22/100