DOSSIERS / ALZETTE UNIVERSITY
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Company dossier

ALZETTE UNIVERSITY

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892312760 · 892312760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALZETTE UNIVERSITY
fr_insee
892312760
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-22
fr_insee
25 PL DE LA MADELEINE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

90 DEGREESdissolvedABC POLYMERS FRANCEdissolvedACE BEVERAGESdissolvedAF MARIANNEdissolvedAGENDI SASdissolvedA LA VOTREdissolvedALLVUE SYSTEMSdissolvedAMAK FRANCEdissolvedAMARANTO FRANCEdissolvedAMORIdissolvedAngelika ZmojdzinactiveANTE BELLUMdissolvedANYTIME FRANCEactiveAOXING INGREDIENTSdissolvedAPM CREATIVE DIGITALactiveAPPETITE 4 FRANCEactiveARENA FRANCEdissolvedARGENTA PROJECTSdissolvedARLEY FOODSdissolvedASSURGOOdissolved

+207 more

People with significant control

4 people
NameRoleFromSource
ABDUL RAZAK Bin ZamriDirecteur général délégué—France registry
GREGORY DANRAJ A/L Anthony EdwinDirecteur général délégué—France registry
MARTIAL GagneuxDirecteur général délégué—France registry
DHARMANAND RAO MorthaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100