DOSSIERS / ALEMA
← SearchExport PDF
Company dossier

ALEMA

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890843980 · 890843980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEMA
fr_insee
890843980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-09
fr_insee
30 RUE BONAPARTE, 75006 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABSOdissolvedAIR STREAMdissolvedANAJO GROUPdissolvedA PLEIN JAZZactiveARIONdissolvedARTHUR DEVELOPPEMENTdissolvedAUDREYdissolvedAUGUSTEdissolvedCarla CaruetteactiveCATHERINE MARIE FRANCE GARNIERdissolvedCHIRONdissolvedEBELLdissolvedELIOTTdissolvedEMILIE PAULE MAZEAUDactiveFAR WESTdissolvedFLATANGERactiveGE INTERNATIONALdissolvedGIROLATAdissolvedINDIVISION CARUETTE RUE BONAactiveJAUDRELdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
OLIVIER HENRY JollinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100