DOSSIERS / CHEF ALI
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CHEF ALI

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-880404884 · 880404884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEF ALI
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880404884
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active
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Limited liability company (SARL)
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2020-02-25
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7 RUE DE LA DIVISION LECLERC, 67000 STRASBOURG
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI ABDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100