DOSSIERS / ALIM-AMANE
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Company dossier

ALIM-AMANE

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878359231 · 878359231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIM-AMANE
fr_insee
878359231
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-24
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58 AV COROT, 13013 MARSEILLE
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47.11B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDEL NABI BENGUEDIHactiveAbdennour GhezaliactiveAla-Eddine BaghdaliactiveALAIN ARFIdissolvedALAIN BALDACHINOdissolvedALBERT ABRAHAM BELLAHSENactiveALBERTE PASTORINOdissolvedAMINE ARBADJIdissolvedANIS AIT MOUHEBdissolvedAS BATdissolvedBARAN KARAdissolvedCERES DISTRIBUTOR FOODS INGREDIENTSdissolvedCHARLES KANAANdissolvedCHRISTOPHE LACROIXdissolvedCHRISTOPHE MARIE PAILLETTEdissolvedCLAUDE CURCIdissolvedCOROTdissolvedDANIEL PERRINdissolvedDAOUDA HAMADY N'DIAYEdissolvedGHALEM BOUTRIFdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
SAFARI ISMAILADirecteur général délégué—France registry
CHEIKH ABDULLAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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