DOSSIERS / ALINDA IP
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Company dossier

ALINDA IP

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894944735 · 894944735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ALINDA IP
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894944735
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-09
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15 RUE DU JURA, 94150 RUNGIS
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78.20Z
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
SNEF CLIMShared registered address · 5 share thisALINDA GROUPShared registered address · 5 share thisLA FABRIQUE 1427Shared registered address · 5 share thisCLAIRE GIRMAShared registered address · 5 share thisALINDAShared officer / director · 10 share thisFG GROUPShared officer / director · 10 share thisLA FABRIQUE 1427Shared officer / director · 10 share thisALINDA TECHNOLOGIESShared officer / director · 10 share thisSCI FG 77Shared officer / director · 10 share thisALDShared officer / director · 10 share thisBIME TECHNOLOGIESShared officer / director · 10 share thisALINDA GROUPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-894944735/network.

People with significant control

1 people
NameRoleFromSource
KAMAL GHEBRIOUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALINDA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100