DOSSIERS / ALIMECO
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Company dossier

ALIMECO

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930961867 · 930961867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIMECO
fr_insee
930961867
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-12
fr_insee
6 RUE Neil Armstrong, 78280 Guyancourt
fr_insee
58.29C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELL LATEEL ABDEL LAKEHALdissolvedAHMED TAHRI KASSMIdissolvedBRAHIM AKHERCHAMactiveCLAIRE MARIE AUDE GARNIERactiveENERGIES TECHNOLOGIESactiveGAPEY MWANZA-KIBOUMAdissolvedHELENE MANOKOUNEactiveHIPPOLYTE MATHURINdissolvedIBRAHIMA DIAKITEdissolvedKONDOU DEMBELEdissolvedLAMANEdissolvedMOHAMED TAHRI BOUAZZAOUIdissolvedMOOV SQYdissolvedMOUSSA SEDDARdissolved[ND]dissolvedNOUREDDINE BOUFRAINEdissolvedOZODdissolvedSAMIR YOUSFIactiveSPEED DRIVER RSNdissolvedSPEED TRANS DRIVERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
IBRAHIMA SORY BERNARD DIAKITEPrésident—France registry
YASSINE HADIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100