DOSSIERS / SNACK CHEZ ALI
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Company dossier

SNACK CHEZ ALI

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-949400675 · 949400675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SNACK CHEZ ALI
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949400675
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active
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Simplified joint-stock company (SAS)
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2023-03-27
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3 rue Shirin Ebadi, Lot A1 - Lotissements Seille-Andennes Grand Brieux, 57535 Marange-Silvange
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56.10A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LUTFI CONSTRUCTIONShared officer / director · 12 share thisPROMAOShared officer / director · 12 share thisANJOU RAVALEMENT MACONNERIEShared officer / director · 12 share thisSCI AYSOShared officer / director · 12 share thisHORAShared officer / director · 12 share thisLOC A OShared officer / director · 12 share thisREINA Event GmbHShared officer / director · 12 share thisHOLD.A.OShared officer / director · 12 share thisCAN Cash & Carry GmbHShared officer / director · 12 share thisALIBABA Getränke Groß- und Einzelhandel GmbHShared officer / director · 12 share thisELITE ETANCHEITE LORRAINEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ali AYDOGDUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100