DOSSIERS / ALI BABA
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Company dossier

ALI BABA

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-894986900 · 894986900 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALI BABA
fr_insee
894986900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
14 RUE DU BOIS GUILLAUME, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

2 G.J.Adissolved3 F TRANSPORT SERVICEdissolvedABILIS NETTOYAGE INDUSTRIELdissolvedABILIS PROPRETEdissolvedABIS IMMOdissolvedABSCISSE AMENAGEMENT D ESPACES ET SERVICESdissolvedACJHactiveACTOR SYSTEMESdissolvedADLCactiveADVANCE SCIENCES AND TECHNOLOGIESdissolvedAERONOTdissolvedAGCE PRODUIT SCES INFORMAT ACTIV CONNEXdissolvedAGENCE PROTECTIONdissolvedAGIR ACTION SECURITE PRIVEdissolvedAIS CONSEILSdissolvedALAIN BERNARD RENE ALAUXdissolvedALGOL FRANCEactiveALLBATdissolvedALPHA SOLUTIONSdissolvedAMELIORATION DE L'HABITATactive

+249 more

People with significant control

2 people
NameRoleFromSource
HARUN KAYADirecteur—France registry
OZLEM SIMSEKDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100