DOSSIERS / ALIMAX
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Company dossier

ALIMAX

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895383172 · 895383172 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIMAX
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895383172
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-19
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2 AV HOCHE, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3PactiveA B 10activeABENSUR ET ASSOCIESdissolvedALEXANDRE ATTALactiveALEXANDRE JULLIANdissolvedAndrea MaheactiveANNIE GERMAINE BOISNARDdissolvedANOUBAactiveANTOINE ACQUAVIVAdissolvedANTOINE KORKMAZactiveANTONIO ESTEVES EURLdissolvedARIELLE MARIE-ANNE RITA WANNERactiveATTAL & ASSOCIES, NOTAIRES ASSOCIESdissolvedAUGUSTIN DOULCETactiveAW SERVICESdissolvedAZ INVESTdissolvedBARRE & ASSOCIESdissolvedB&B IMMOdissolvedBENJAMIN SELLAM KAZOULAactiveBERNARD DELAGHEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE Cohen-BoulakiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100