DOSSIERS / SARL ALES
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Company dossier

SARL ALES

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898570486 · 898570486 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL ALES
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898570486
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dissolved
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Limited liability company (SARL)
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2021-04-23
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108 CITE DU FORETET, 59162 OSTRICOURT
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIHA ZAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-04-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100