DOSSIERS / ALEF RESTAURATION GROUPE
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Company dossier

ALEF RESTAURATION GROUPE

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-982021800 · 982021800 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEF RESTAURATION GROUPE
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982021800
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active
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Simplified joint-stock company (SAS)
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2023-11-29
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22 RUE Gustave Eiffel, 78300 Poissy
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66.30Z
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€4,020
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2N TECHNOLOGIESdissolvedAGM AUTOSdissolvedALAIN ARONOVICIdissolvedALLIANCE CONCEPTdissolvedALLO CARSdissolvedALPHA OMEGA SERVICESdissolvedAMEL BOUDIDAH HOLDINGactiveAPSONdissolvedARGO BATdissolvedART DECOR HOMEactiveASSCOdissolvedASS LE FESTIVAL DE POISSYactiveASSOCIATION BATSAPdissolvedAT TRANSPORTdissolvedAXORUSdissolvedBABYLON SOFTWAREactiveBAT ECO&COdissolvedBATIMANdissolvedBECKER CONSEILSdissolvedBIG ART DEMENAGEMENTdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
Amir Ardavan TABATABAÏPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100