DOSSIERS / ALED LIGHTING
← SearchExport PDF
Company dossier

ALED LIGHTING

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925035347 · 925035347 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALED LIGHTING
fr_insee
925035347
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-09
fr_insee
19 AV Foch, 57000 Metz
fr_insee
46.90Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AEB PATRIMOINEactiveAEHRISactiveAfef LaghaactiveAJUSTE ACCOMPAGNEMENTactiveAL INTERIMdissolvedART BY YAMNAdissolvedAUTOSIGHTdissolvedBATILOCactiveBLACKWAYactiveBUBBELCOMactiveBUBBELPRODactiveBUYRUMdissolvedCENTRE D AFFAIRES FOCHdissolvedCERTI.KONTROLactiveCETORENdissolvedCHAUF'ISOLactiveCYBERSADIVERactiveDAO PARTNERSdissolvedDELIL BATactiveDIRECTION REGIONALE DE L'ENVIRONNEMENTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Mounir MOUGINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100