DOSSIERS / ALI
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Company dossier

ALI

FRANCE · COMPANY · INCORPORATED 2025-04-28
KYBE ID: FR-943774794 · 943774794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALI
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943774794
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active
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Limited liability company (SARL)
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2025-04-28
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109 AV d'Alfortville, 94600 Choisy-le-Roi
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56.10C
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€1,000
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People with significant control

1 people
NameRoleFromSource
Celal DEMIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100