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Company dossier

MY ALU STORE

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-953021821 · 953021821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MY ALU STORE
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953021821
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active
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Simplified joint-stock company (SAS)
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2023-06-01
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1635 AV DES PRES SEIGNEURS, 01120 DAGNEUX
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46.73A
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
FI Anlagenbetriebsgesellschaft mbHShared officer / director · 11 share thisCyken UG (haftungsbeschränkt)Shared officer / director · 11 share thisTime International UG (haftungsbeschränkt)Shared officer / director · 11 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЗ КАРАДЕНІЗ"Shared officer / director · 11 share thisOZER ISMAILShared officer / director · 11 share thisAVANTGARDE IMOBILIARE SRLShared officer / director · 11 share thisTrade & Trans GmbHShared officer / director · 11 share thisTime International UG (haftungsbeschränkt)Shared officer / director · 11 share thisOZER ROMANIA SRLShared officer / director · 11 share thisOZER ROMANIA SRLShared officer / director · 11 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
ISMAIL OZERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100