DOSSIERS / ALIMENE TRANSPORT
← SearchExport PDF
Company dossier

ALIMENE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953295854 · 953295854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIMENE TRANSPORT
fr_insee
953295854
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-28
fr_insee
3 RUE Jean Macé, 94120 Fontenay-sous-Bois
fr_insee
49.41B
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Ala BouzabiaactiveASS D'ENTRAIDE FAMILIALE BAHIOUactiveBEATRICE HERANCEactiveCASELECdissolvedCHARLES QUILICHINIactiveCHRISTIANE MEDINAdissolvedCLAUDE ELIAN N'DIAYEdissolvedCOMPETENCES ET DEVELOPPEMENTdissolvedCYRIAQUE ABEL MATHURIN AGUESSYactiveDARINGdissolvedDAVID EMILE BENHAMOUdissolvedDeusa BARBOSAactiveDPS HABITATactiveELECTRIC BOISactiveELITE TRANSPORTdissolvedERNEST BALLOactiveEUROPE TOURactiveFERNANDO MARTINS DIASdissolvedFONTENAY BASKET 94activeFREDERIC YVES ALAIN GOYATactive

+39 more

People with significant control

1 people
NameRoleFromSource
ALA BOUZABIAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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