DOSSIERS / ALIMATHA S.R.L.
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Company dossier

ALIMATHA S.R.L.

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881094817 · 881094817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIMATHA S.R.L.
fr_insee
881094817
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2020-01-29
fr_insee
ITALIE
fr_insee
77.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACRON DESIGNdissolvedAHMED ATTA MOHAMED ELSAYEDactiveALBERGHI DEL SOLE SRLdissolvedALLEANZA SECURIT ESPERIA ASSUdissolvedAMB SPAdissolvedANDREA BONELLIdissolvedANSA AGENCE ITALI PRESSEactiveANTRESS INDUSTRY S.P.A.dissolvedAQUATEX SPAdissolvedARTIC FUNGO SASactiveATIPROJECTdissolvedATTILIO GIUSTI LEOMBRUNIdissolvedBETTY BLUE SPAdissolvedBIOGLAMOUR SRLdissolvedBMEdissolvedBOSCOLO TOURS DI AIRONTOURS SRLdissolvedBRANDART S.P.A.dissolvedBURGO SCOTT SOC FAB CELLULOSEactiveBVM S.P.A.dissolvedCARITactive

+161 more

People with significant control

1 people
NameRoleFromSource
ROBERTO NaldiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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