DOSSIERS / ALINEA PARK FRANCE
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Company dossier

ALINEA PARK FRANCE

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905167714 · 905167714 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALINEA PARK FRANCE
fr_insee
905167714
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-15
fr_insee
8 RUE DES FRERES CAUDRON, 78140 VELIZY-VILLACOUBLAY
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46.69B
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1
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2E-CSEdissolved2M ECOdissolved2M IMMOdissolved3MBSdissolvedA3W RESOURCESdissolvedACROPOLIS CONSULTINGdissolvedALEJANDRO PEREZ MORENOdissolvedALIGHT CONSEIL FRANCEdissolvedA.L.J. BATIMENTdissolvedALL INDUSTRIAL BUILDING FRANCEdissolvedALTELactiveALTEMdissolvedALTERRUMBOactiveAMO AUDITactiveANGATSHAdissolvedANGELINO WINTERSTENactiveA.R. CONSEILactiveARGRES INTERNATIONALactiveARIAL BATIactiveARNAUD CABdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE ROMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100