DOSSIERS / ALT GROUPE LOGISTIQUE / IMPORT-EXPORT
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Company dossier

ALT GROUPE LOGISTIQUE / IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903054435 · 903054435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALT GROUPE LOGISTIQUE / IMPORT-EXPORT
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903054435
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-10
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2023-06-30
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27 BD DE L ARIANE, C/O NOVAFFAIRES, 06300 NICE
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52.29B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACS PLOMBERIEdissolvedADMIN-BTPdissolvedALAIN DJEBBOURI BETactiveALLIANCE CAR 06dissolvedALLIANCE CONCEPT 06activeALLIANCE MULTISERVICESdissolvedALPES ETANCHEITEdissolvedALPES TRANSPORTdissolvedALS BATIMENT 06dissolvedANGE MARIEdissolvedANIS CONCEPTIONactiveAVENTURE COTE D'AZURdissolvedAYI SOFTWAREdissolvedAZM CONNECTICdissolvedAZUR CAP EXPRESSdissolvedAZUR LABSdissolvedBA MULTI SERVICESactiveBASS AGENCYdissolvedBATI SUD PROactiveBIG CAR SERVICEdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
MAMADOU LAMARANA BHOYE DIALLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off