DOSSIERS / ALUM CONCEPT BATIMENT
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ALUM CONCEPT BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888975562 · 888975562 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALUM CONCEPT BATIMENT
fr_insee
888975562
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dissolved
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Limited liability company (SARL)
fr_insee
2020-09-15
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8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedAB TRANSPORTSdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedAGS PRODUCTIONdissolvedALAIN BOULANGERactiveALT RENOVATIONdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedAM TRANSPORTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolvedANKAdissolved

+341 more

People with significant control

1 people
NameRoleFromSource
IVAN ANGELOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN ANGELOV (officer) matches PEP Ivan Angelov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100