DOSSIERS / SARL ALPHA JARDIN SERVICES
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Company dossier

SARL ALPHA JARDIN SERVICES

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884422916 · 884422916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ALPHA JARDIN SERVICES
fr_insee
884422916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-19
fr_insee
173 AV DE LA DIVISION LECLERC, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
81.30Z
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

33 total
Amal WERSIGHNIactiveAMAR TERBECHEactiveANA MARIA SLOBOZEANUdissolvedANTONIO CARVALHO MONTEIROdissolvedBABACAR TANDIANdissolvedBENJAMIN RAYMOND BRUNO RUGGERIdissolvedBILLEL BESSEBAAdissolvedBOLY KANOUTEactiveCHARFEDDINE MNAFEGdissolvedClarisse BuyoyoactiveDAVID MARTIAL LUCIEN LESAGEdissolvedDYLAN ANDRADE FURTADOdissolvedFAHIMA TAOUTIactiveFAMARA SANOKHOdissolvedIB TRANSPORTSdissolvedJ&K TRAVAUXdissolvedKAMEL YASSINEactiveMB BATactiveMWANANZO N'KWIMactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
MOUSSA KEITAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100