DOSSIERS / ALI GESTION IMMOBILIERE
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Company dossier

ALI GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883489874 · 883489874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALI GESTION IMMOBILIERE
fr_insee
883489874
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-19
fr_insee
29 BD DE STALINGRAD, 92240 MALAKOFF
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AD RENOdissolvedALCOMdissolvedALCOM INCdissolvedALFRED EDOUARD MAMOUdissolvedALI COMdissolvedALTIMETREdissolvedAMBULANCES POPULAIRES NOUASRIAactiveANDRE CAHUdissolvedARMINE DJADJIKIANdissolvedASSISTANCE MATERIEL ELECTRONIQUE GD PUBactiveBABAR RESEAU TELECOMSdissolvedBATIDECOdissolvedBATIPRO CONSTRUCTIONSdissolvedBBMdissolvedBENNYdissolvedBERNARD STYSKALdissolvedCALS SECURITEdissolvedCAP RENOVactiveCFC COMPAGNIE FRANCAISE CLIMATISATIONdissolvedCHANTAL ODITAactive

+88 more

People with significant control

2 people
NameRoleFromSource
ALI ARIFDirecteur—France registry
VIOLAINE REOLIDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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