DOSSIERS / AL02
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Company dossier

AL02

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879921948 · 879921948 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL02
fr_insee
879921948
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-18
fr_insee
2023-09-28
fr_insee
126 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
74.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADVISEdissolvedAE2CactiveAEC CAPITALactiveA ET K COMMUNICATIONdissolvedAGILE-ITdissolvedALEX YUdissolvedANNE LAURE BOURETactiveANNE-LAURE BOURRETactiveAriana SAPLANAactiveASSEM GOUDAdissolvedASS FINANCEMENT CREATION ENTREPRISESactiveBENOIT PERIBEREdissolvedBERNARD COLLETdissolvedBIEN SE RENCONTRERdissolvedBM GROUP SASactiveBUSINESS PROCESS ORGANISATIONdissolvedCESARE DOMINIQUE JOSEPH LANGLOISactiveDARRON ERNEST LIGHTBOURNEdissolvedDIEUDONNE MAKONGAdissolvedDIOVISactive

+65 more

People with significant control

1 people
NameRoleFromSource
AURELIE LANGEVINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off