DOSSIERS / ALIUS CONSTRUCTION
← SearchExport PDF
Company dossier

ALIUS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-882803943 · 882803943 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIUS CONSTRUCTION
fr_insee
882803943
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-07
fr_insee
278 RUE de Rosny, 93100 Montreuil
fr_insee
43.99C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,307 total

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

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

People with significant control

2 people
NameRoleFromSource
AYOUB TEZENIPrésident du conseil d'administration—France registry
Moussa DIARRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100