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Company dossier

ALIST

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951616341 · 951616341 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIST
fr_insee
951616341
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-27
fr_insee
2 PL Alexandre Farnese, 84000 Avignon
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

17 CAEN MEMORIALactive1TRANETdissolved2 COMactive2FC TRANSdissolved2JB CONSEILSdissolvedAB AGRICOLEactiveABDERRAHIM BOULOUZdissolvedABDERRAHMAN BOULABYAdissolvedAB INVESTactiveADAVENdissolvedAFD84dissolvedAGBATdissolvedAGP SECURITEdissolvedAGRIBIO PRESTAdissolvedAGRO SERVICESactiveAIR ECO.CONTROLBBCdissolvedALEXANDRE NERI PERE ET FILSdissolvedALLIANCE SEEDSdissolvedALPHA MACONNERIEdissolvedALTER ET GOdissolved

+329 more

People with significant control

2 people
NameRoleFromSource
Ali GHARSALLAHPrésident—France registry
Christèle TANGUYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100