DOSSIERS / ALI AND CO
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Company dossier

ALI AND CO

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915054092 · 915054092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALI AND CO
fr_insee
915054092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-30
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,283 total

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

0 NUISIBLEdissolved1 AVENUE DE VERDUNdissolved2A SERVICESdissolved2H CONSULTINGactive314 WAVESactive33LIMITLESSactive3M BUSINESS CONSULTINGactive3M MANAGEMENT CONSULTINGdissolved3NETdissolved4ELEMENTSCONSULTINGdissolved7EME VAGUEdissolved7SAMEDIS IMMOBILIERdissolved8020SdissolvedAAA COMPTAactiveAAB COMPTAactiveAAD COMPTAactiveA.A.M.Y. SOFT.dissolvedAARON PLANETdissolvedAA SOLUTIONSactiveABC FINANCE EQUITYdissolved

+1,263 more

People with significant control

2 people
NameRoleFromSource
DAWALBET ALIPrésident—France registry
GERALD CalixtePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100