DOSSIERS / ALSACE SERVICE ET TERRASSEMENT
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Company dossier

ALSACE SERVICE ET TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930041140 · 930041140 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALSACE SERVICE ET TERRASSEMENT
fr_insee
930041140
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-01
fr_insee
2 RUE Maryse Bastie, 78200 Mantes-la-Jolie
fr_insee
77.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS BTPdissolvedAHMED CHAH AHMED CHACH ALIZAIdissolvedAHMOactiveALIOUNE DIOPdissolvedANT BATIMENTdissolvedASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE YACINE LACKEactiveAVENIR - SOLIDARITE ET DEVELOPPEMENTactiveAYAZ BATIMENTdissolvedBABOK UTAMA BOactiveBERNARD LEVEdissolvedBIRKAN CONSTRUCTIONdissolvedBOLZER MONIQUE MARQUEZYdissolvedBRAHIMA TRAOREdissolvedBRYAN VERINactiveCABINET MEDICAL TOUR MERCUREdissolvedCENTRALE PARE BRISEactiveCHAIMA OTMANIdissolvedCHEIKENE TRAOREactiveCI-BATdissolvedCREA CONSTRUCTIONdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
ALIN TRIFANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100