DOSSIERS / ALH CONNECT
← SearchExport PDF
Company dossier

ALH CONNECT

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-952972586 · 952972586 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALH CONNECT
fr_inpi
952972586
fr_inpi
active
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2023-06-08
fr_inpi
5 BD DES BOUVETS, 92000 NANTERRE
fr_inpi
€100
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

abdennour mestariactiveAB FORMactiveACELISactiveACTIONDESKdissolvedAD CONSEILactiveAG COMPETENCEdissolvedAKROMECAdissolvedAlina Daciana VASALIUTactiveALPHA TRAININGactiveALSANORactiveALTEXIAdissolvedANTOINE THEAULTactiveARIANN SOFTWAREdissolvedARKALYSactiveASIA PROTECTION SECURITEdissolvedASN FLEET MANAGEMENTactiveATTPactiveAW LEARNINGactiveAXIL SKactiveAZILOXE INVESTdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED DRISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100