DOSSIERS / ALIF
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Company dossier

ALIF

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908239668 · 908239668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIF
fr_insee
908239668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-15
fr_insee
1560 RTE DE QUARANTE SOUS, 78630 ORGEVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

17-23 PRODUCTIONdissolved3B IMMOdissolved4LEVELUPactiveABDELHALIM ES SASSIactiveABILYCAREactiveABILYCARE INVESTactiveADALCOOLdissolvedALFARIVAdissolvedALLIAGE EMBALLAGEdissolvedAMAZdissolvedA.M.CdissolvedA.M CONSULTINGdissolvedAMENAGEMENT ELEGANCEdissolvedAMIX FRANCE NUTRITIONdissolvedAMT CONSULTANTdissolvedANCESTRAL WELLNESSdissolvedASSAINISNETdissolvedAZURITE LIFE SCIENCEdissolvedBATISCIXdissolvedBEN&FILS LUXEdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
KAMAL AIT TAMALDOUDirecteur—France registry
SOLUCIOMembre du directoire—France registry
ZAHRA AIT TAMALDOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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