DOSSIERS / ALINAA AUTOMOBILES
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Company dossier

ALINAA AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900405853 · 900405853 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ALINAA AUTOMOBILES
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900405853
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-24
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68 RUE PRINCIPALE, 67240 KURTZENHOUSE
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45.11Z
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Connections

14 links
Shared operator — likely the same administrator
MANIShared registered address · 4 share thisNORBERT OMPHALIUSShared registered address · 4 share thisCASA LINAShared registered address · 4 share thisEXPRESS CABShared officer / director · 12 share thisLEAD EXPRESSShared officer / director · 12 share thisMJShared officer / director · 12 share thisJ P SERVICESShared officer / director · 12 share thisIndia Food Singh GmbHShared officer / director · 12 share thisYogi Foods GmbHShared officer / director · 12 share thisSCI SIMRANShared officer / director · 12 share thisMTC SERVICEShared officer / director · 12 share thisL'ATELIERShared officer / director · 12 share thisTPKShared officer / director · 12 share thisSTAR ELECShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
⚠ JASPREET SINGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

JASPREET SINGH (officer) matches Jaspreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100