DOSSIERS / AL1 LOCATION
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AL1 LOCATION

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901698266 · 901698266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL1 LOCATION
fr_insee
901698266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-23
fr_insee
21 QUAI DE MARDYCK, 59140 DUNKERQUE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT MILLEVERTdissolvedASSOCIATION FRATERNELLE ANCIENS COMBATTANTS DE LA BATELLERIE SECTION DUNKERQUEdissolvedCAFE WEBdissolvedCHRISTIAN ALBERT CORNIL WEUSdissolvedEwan Ewan CotunaactiveFRATERNELLE DUNKERQUOISE DES ANCIENS COMBATTANTS DE LA BATELLERIEdissolvedGEORGES VIERENdissolvedGILBERT FILS ABELLEYTdissolvedHENRI PADIEdissolvedION VASILE URSdissolvedJOCELYN ABELLEYTdissolvedJOSE VIERENdissolvedLOUIS STEKELORUMdissolvedLUC VERMAEGHEdissolvedMARIE JOSEE STEKELORUMdissolvedMARIO STEKELORUMdissolvedMAURICE VANCOSTENOBLEdissolvedNICOLAE TROCARUdissolvedNICOLE STEKELORUMdissolvedRAOUL VERVEYNNEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALIN-NICOLAE TROCARUPrésident—France registry
JACKY GERARD CLAUDE OOGHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100