DOSSIERS / ALP 1299
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Company dossier

ALP 1299

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930357504 · 930357504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALP 1299
fr_insee
930357504
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-27
fr_insee
10 RUE du Docteur Leroy, 72000 Le Mans
fr_insee
43.99C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACEMdissolvedAGENA INVESTdissolvedALINE MAFFIOLIdissolvedALMORE INCactiveANAIS GODDARDdissolvedAndréa Evelyne Solange MoulunactiveARAKOactiveARAME NDIAYEdissolvedATELIER ROMENCEdissolvedAUTOMATIC PIZZAS DISTRIBUTIONactiveBATISOLdissolvedBEAULIEUdissolvedBIBOLEMANSdissolvedBIENVENUE CHEZ LES LEROYactiveCARAVELEE BATdissolvedCAST'OR IMMOdissolvedCATHERINE AVALLARTdissolvedCBFCdissolvedC & KdissolvedCLEAN HOME BY CHactive

+146 more

People with significant control

1 people
NameRoleFromSource
mustafa kucukarslanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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