DOSSIERS / ALU DM
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Company dossier

ALU DM

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-980956122 · 980956122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALU DM
fr_insee
980956122
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-07
fr_insee
VALROSE, RN 193, 20290 BORGO
fr_insee
43.32B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE IMMOBILIERE CORSEdissolvedALAIN GARCIAdissolvedALAIN PIERRE ATTARDdissolvedALFABOISactiveANGE PAUL ALFONSIdissolvedAUTO SELECTIONactiveC.C.B.T.PdissolvedCORSE ASSISTANCE AUTOMOBILEdissolvedCORSE - ISOdissolvedDIELEC SERVICEdissolvedDIFFUSION CORSE MATERIELdissolvedISOLA TROCactiveJOUET ELECT MENAG PARFU ARTICL PLAGE DROactiveMAISON IDEALE CORSEactiveMATELEC MATERIEL ELECTRIQUEactiveMOBILIER DECOdissolvedOGBATactiveS.A.R.L. ALEXANDRE - JEAN-LOUIS - STEPHANE LOCATION & TRANSPORTdissolvedSARL DECO CERAMdissolvedSCI LOTARdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JOAO DANIEL DE SOUSA VIEIRAPrésident—France registry
MELANIE LOMBARDIPrésident—France registry
MOHAMED OUMGHARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100