DOSSIERS / ALGA
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Company dossier

ALGA

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911261774 · 911261774 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGA
fr_insee
911261774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-11
fr_insee
32 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

3 V AUTREMENTactiveAARINTdissolvedABINCEPTOdissolvedACADEMIE CULINAIRE DE FRANCEactiveADA TRANSPORTdissolvedADM GESTIONactiveADRENALINE HUNTERdissolvedADRESS COMPANYdissolvedAESN CONSEILdissolvedAFRIQUE DISTRIBUTION TRANSACTIONSactiveAGENCE LIBANO EUROPEENNE DE VOYAGESactiveALBERT HENRI EDMOND H LIEVINdissolvedALBERT MADRONETdissolvedALBERT SUTTONdissolvedALBERT SUTTONdissolvedALENTOURdissolvedALESIA 120dissolvedALL GUARD PROTECTdissolvedALLIANCES STRATEGIQUES INTERNATIONALdissolvedALL TELECOM SERVICESdissolved

+244 more

People with significant control

5 people
NameRoleFromSource
EMMANUEL TamaletDirigeant—France registry
Jennie LimitedDirigeant—France registry
NATHALIE MiserezDirigeant—France registry
SCI KANSASDirigeant—France registry
DOMINIQUE TamaletPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100