DOSSIERS / ALIENDA
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Company dossier

ALIENDA

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890707649 · 890707649 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
ALIENDA
fr_insee
890707649
fr_insee
active
fr_insee
Civil company
fr_insee
2020-11-04
fr_insee
6 RUE DE LA TREMOILLE, 75008 PARIS
fr_insee
68.20B
fr_insee
€79,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

115 COURCELLESdissolved167 POISSONNIEREdissolved179 RUE DE LA POMPEactive18 RUE DES VERTUSdissolved41 CHEVALIER DE LA BARREactiveAIX FOODactiveALIENOR DROUILHET DE SIGALASdissolvedALYPOLDactiveANNECY FOODdissolvedAntonios GiannakopoulosactiveAPS LES MUREAUXdissolvedAPS MELUNactiveA.R HOLDINGactiveAR ISSYactiveASSO FRANCILIENNE CERTIFICAT FORESTIEREactiveAYD FOOD TRADINGactiveBARBES 19dissolvedBLACK UP INVESTdissolvedBOURGUIGNONdissolvedBRAM CAPITALactive

+132 more

People with significant control

5 people
NameRoleFromSource
DAVID MorelDirecteur—France registry
ALIENOR Drouilhet De SigalasDirigeant—France registry
FLORE MorelDirigeant—France registry
LEOPOLD MorelDirigeant—France registry
SIXTINE MorelDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Morel (officer) matches PEP David Morel — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEOPOLD Morel (officer) matches PEP Léopold Morel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEOPOLD Morel (officer) matches PEP Léopold Morel — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100