DOSSIERS / ALIBABA TRANS DEM
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Company dossier

ALIBABA TRANS DEM

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-979139557 · 979139557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIBABA TRANS DEM
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979139557
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active
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Simplified joint-stock company (SAS)
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2023-09-08
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60 RUE François Ier, 75008 Paris
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alifoussenou SAMASSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100