DOSSIERS / ALES SANITAIRE & RENOVATION
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Company dossier

ALES SANITAIRE & RENOVATION

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-928685833 · 928685833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALES SANITAIRE & RENOVATION
fr_insee
928685833
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-18
fr_insee
6 rue du parc, 74100 annemasse
fr_insee
43.22B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2DFIdissolved3BBBdissolvedA2 PRO RENOVATIONdissolvedA3Z TRANSPORTactiveAB RENOVATION 74dissolvedABSYGOdissolvedACADEMIA MOTUS MENTIS ASSOCIATIONactiveA&C ENTREPRISE GENERALactiveA DELICE EXPRESSEdissolvedAFPP ASSOCIATION FRANCAISE PROFESSIONS PARAMEDICALESactiveAGB CONSULTINGactiveAGENCE MICHEL CHEVALdissolvedAGIR SERRURERIEdissolvedAhmed SassidissolvedAKWABA 229activeALBANE MARIE GENEVIEVE ROULHAC DE ROCHEBRUNEactiveALES CAPITALactiveALIANCE PRESTIGE AUTOdissolvedALIWEN MUSICdissolvedALPES BATIMENT SAVOIEdissolved

+302 more

People with significant control

1 people
NameRoleFromSource
Anthony SagnePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

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