DOSSIERS / ALIIMMO
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Company dossier

ALIIMMO

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921934220 · 921934220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIIMMO
fr_insee
921934220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
36 AV D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AHMED NOUISSERdissolvedALECIAN TOUSSAINTactiveANDROMEDEdissolvedAYOUB BILLY EIDIactiveBERANGE MABLISdissolvedCAPTAIN S BARdissolvedCHARLOTTE AGRICOLEactiveCHRISTOPHE CHARLES BELLAYERdissolvedCLAUDE PIERRE BOURREdissolvedCLAUDINE KIMMERLINGdissolvedClément Alexandre COURTEMANCHEactiveCLIN EXPERTSactiveDIDIER ANDRE THEMIAdissolvedDIMITRI MA LUUdissolvedDREYFUS REMI DANIEL DEVERSdissolvedE2B - ENGINEERING TO BEdissolvedE-REPUTATION CONSOMMATEURSactiveEYDYdissolvedFARIDA PATELactiveFLORIAN HORNactive

+64 more

People with significant control

3 people
NameRoleFromSource
BASHAR MouallaDirigeant—France registry
BUSHRA JarkasDirigeant—France registry
MOUHAMED MouallaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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