DOSSIERS / ALU POSE FRANCE
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Company dossier

ALU POSE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851821660 · 851821660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALU POSE FRANCE
fr_insee
851821660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-21
fr_insee
38 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
43.32A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXRINE1dissolvedAPEMactiveBERNARD RAYMOND GUYARDdissolvedCABINET ROUGERON DAVIDANdissolvedCHRISTELLE ROMAINE ANGELYdissolvedCLAUDE RAYMOND GENINIdissolvedCOMMUNAUTE RUSSE (RUSSOPHONE)activeDAVIDAN INVESTdissolvedDAVIDAN INVEST 2activeDAVIDAN INVEST 3dissolvedDAVIDAN INVEST 4activeDAVIDAN PARTNERSdissolvedDDI ARGENTEUIL ASNIERESactiveDDIL PARIS SAINT-AMANDactiveDDIL PARIS TOMBE ISSOIREactiveDDIL RUEIL BELIN DAGUERREactiveDDI PARIS FAIDHERBEactiveDDI PARIS TRETAIGNEactiveDDL 78dissolvedDDLC PARIS SAINT MAURactive

+48 more

People with significant control

2 people
NameRoleFromSource
BRAHIM EL HARTIPrésident—France registry
BRAHIM ZACHARIE EL HARTIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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