DOSSIERS / A.L.
← SearchExport PDF
Company dossier

A.L.

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881969950 · 881969950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.L.
fr_insee
881969950
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-27
fr_insee
32 BD DE LORRAINE, 06400 CANNES
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACL COURTAGE & PATRIMOINEactiveAR.T. MBF INDUSTRIESactiveAUXILLIUM VTCactiveAVENIR CONSEILS ASSURANCESdissolvedBDRSdissolvedBEAVER BOXdissolvedCAGIJAdissolvedCANNIEdissolvedCARJANdissolvedCLOUD CONNECTEactiveCOLOSSEO 24activeCRIVIRIdissolvedDC3 DIGITAL CULTURE CONCEPTS & CREATIONSdissolvedDELTA LEASEdissolvedE CUBED SYSTEMS FRANCEactiveFIDUC ORGAN REVISION EXPERT COMPTABactiveFSEdissolvedGOURMET FORMATION ACADEMIEdissolvedHACKYactiveHUTTINGdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100