DOSSIERS / ALOI2030
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Company dossier

ALOI2030

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921225207 · 921225207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALOI2030
fr_insee
921225207
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-11-09
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51 B RUE DE MIROMESNIL, 75008 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

104 MAGENTAdissolved20 CHAUVELOTdissolved356 EURLdissolvedAGATHE BOCQUILLONactiveALEXIS BESNAINOUactiveALPHA IMMOBILIERdissolvedANTHOSdissolvedAOUJEFTdissolvedARTOIS HWactiveASK'IMdissolvedASQUAREactiveASYMPTOTEactiveATTALI ASSOCIATESdissolvedATTALI SPEAKERdissolvedATTIQUEdissolvedAUDACYTEAMdissolvedAUTVEI MARIEdissolvedBALMINVESTdissolvedBC IMMOdissolvedBERENGERE DE L'HERMITEdissolved

+233 more

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE ArmanterasPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

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