DOSSIERS / ALAAR
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Company dossier

ALAAR

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981502651 · 981502651 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALAAR
fr_insee
981502651
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-29
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10 RUE Stanislas, 75006 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANE FAESCHdissolvedANDRE LOUIS CHARVETdissolvedASSOCIATION PLEIN JEU ET RESONNANCEactiveBRUNO ROUALDESdissolvedCHLOE LASLIERdissolvedCHRISTINE MADELEINE MARGUERITE BOUTARDdissolvedCOPR 10 R STANISLAS 75006 PARISactiveDANIAULT INDIVISIONactiveEXCEL IMMOdissolvedEXCEL IMMO IIdissolvedGADOLdissolvedG.A.D. PATRIMOINEdissolvedHENRI ROUSSEAUdissolvedJACQUES PROSPER SCHOELLKOPFdissolvedJEAN MARC LE PENNECdissolvedJEAN MARIE LOUIS DENIS ZIEGLERactiveLECOEUVRE FRANCOISactiveMAKHLOUF OUERDIdissolvedMICHEL TATINdissolvedMICHEL TATINdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
Gad Raphael TOLEDANODirecteur—France registry
SPFPLAS EXCELPHARMAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100