DOSSIERS / ALLIANCE FRET EUROPA
← SearchExport PDF
Company dossier

ALLIANCE FRET EUROPA

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-952923894 · 952923894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLIANCE FRET EUROPA
fr_insee
952923894
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-13
fr_insee
22 RUE de la Folie-Méricourt, 75011 Paris
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

14/1 FILMSactiveannette france jeanne alma assenatactiveANTONIN BEXONactiveARCH'INSIDEdissolvedARHOMA CONSEILactiveASSOCIATION KOL HARMONYactiveAURELIEN LERICHEdissolvedBG IVdissolvedBOUQUETIN CORPactiveCAMILLE PICAULTdissolvedCARLOTTA CARLOTTA FRADINactiveCFRdissolvedCHANTAL BOCCABELLAdissolvedChloé SENECATactiveCLAUDE ROGER BELETdissolvedDA.DA.DA.dissolvedDENIS PIERRE EDMOND MATHIEUactiveEtienne Pierre Marie ChabertactiveFLORENCE CUMINGactiveFM2 CONSULTINGactive

+58 more

People with significant control

1 people
NameRoleFromSource
ahmed AISSA ABDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100