DOSSIERS / ALI 88
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Company dossier

ALI 88

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910352202 · 910352202 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALI 88
fr_insee
910352202
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-15
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238 RTE DE GRENADE, 31700 BLAGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHUANG WANGDirigeant—France registry
GRAND GOLDDirigeant—France registry
RONGRONG LIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100