DOSSIERS / ALI TERRASSEMENT
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Company dossier

ALI TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930338710 · 930338710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALI TERRASSEMENT
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930338710
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active
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Simplified joint-stock company (SAS)
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2024-07-11
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12 RUE Lamartine, 67200 Strasbourg
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43.12A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI TRAIKIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRASSEMENT CONCEPT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100