DOSSIERS / ALBERT DHALENNE
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Company dossier

ALBERT DHALENNE

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930768742 · 930768742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBERT DHALENNE
fr_insee
930768742
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-16
fr_insee
114 RUE de Vaugirard, 75006 Paris
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
34KHOS RECORDSactiveANNE BAUERdissolvedARTHUR MARIE DOMINIQUE DANIEL NIVELLEAU DE LA BRUNIEREdissolvedASSOCIAT COLLOQUE INTERNAT 6dissolvedCENTRE QUAKER INTERNATIONALactiveCYRIL BESSIERESactiveEQUIPES DE PAIX DANS LES BALKANSactiveFRANCOIS BESSONdissolvedLISA ALAPINIdissolvedMAISON QUAKER DE PARISactiveMARIE-CLEMENCE LEVEELactiveMEHDI MECHICHE ALAMIactive[ND]active[ND]dissolved[ND]activeNORAH ABABATAINdissolvedPIERRE DECHINdissolvedQUENTIN MARIE ROLLANDactiveSAINTE RITAdissolvedSCI 127 AV D'ORLEANSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
QURESH ALIMOHAMED ShakirDirigeant—France registry
FARHINAZ AmarsyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100