DOSSIERS / ALU ETOILE SAS
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Company dossier

ALU ETOILE SAS

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882174626 · 882174626 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALU ETOILE SAS
fr_insee
882174626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
2024-06-06
fr_insee
BAZIN, 97139 LES ABYMES
fr_insee
43.32B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL-ABDOULactiveAGR SERVICE PLUSdissolvedANGE DENIS NELSOMdissolvedAR INSERTION, RADIO ET MULTIMEDIAactiveASSOCIATION BOIS JOLI ANSANM NOU PLI FOactiveASSOCIATION GWADA S.A.TactiveBROWN SUGARdissolvedCHARLY GERARD GERAUD DOMINIQUEdissolvedCHRISTIAN MARCEL GLAUDEdissolvedCHRYSALIDEactiveCREDIT ET COMMUNICATIONdissolvedDAVID PALENEdissolvedDIEGA DE LA ROSAdissolvedEMJ BTPactiveEMMANUEL DAMMARETZdissolvedENTREPRISE DE TRAVAUX PUBLIC ET VRDdissolvedFRANCK THEOPHILE CARPOTdissolvedFRANCOIS BALMYdissolvedFREDERIC ERIC EUGENEdissolvedGUY JOSEPH SEYMOURdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
SAMER SALLOUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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