DOSSIERS / ALD ZENELI
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Company dossier

ALD ZENELI

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930061296 · 930061296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALD ZENELI
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930061296
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-19
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79 RUE des Freres Lumiere, 93330 Neuilly-sur-Marne
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71.12B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

2B NETWORKdissolved2I TRANSPORTdissolved3SdissolvedABDELDATA CONSULTINGdissolvedACTIS DATA TECHNOLOGIESdissolvedADATRUSTdissolvedADDATAactiveA.E CONSULTINGdissolvedAGILE CENTERdissolvedALLIANCE-SECURITEactiveALLYOUWANT-PARISdissolvedAMINIS CONSULTINGactiveAPAPE GROUPactiveARMA DATAdissolvedARTIVERSE CREATIONSdissolvedASM ITactiveAT-CONSULTINGactiveAURES CONCEPTdissolvedAW CONSEILSactiveAXE MOBILIER DECORATIONactive

+149 more

People with significant control

1 people
NameRoleFromSource
LATIF ZENELIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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