DOSSIERS / ALU NEGOCE
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Company dossier

ALU NEGOCE

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984442970 · 984442970 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALU NEGOCE
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984442970
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-14
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8 RUE René Cassin, 91300 Massy
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46.90Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RO CONSEILdissolved2RO IMMOBILIEREactiveA2M TRANSPORTactiveABR TRANSdissolvedADJ LOGISTIQUEactiveAFDactiveAFRIMO SERVICESactiveAHS SERVICEdissolvedAM.FIBREdissolvedAMINE ZAOUCHEdissolvedAS TRANSdissolvedBATI BTPactiveBJ-TRANSLOGdissolvedCALO BATactiveCARRE SERVICESactiveCARS FLEXactiveCARS NEGOCEdissolvedCBA TRANSPORTdissolvedCLOS SAINT MARCEL INFORMATIQUEdissolvedDRIVER94dissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Mansour REZZAG LEBZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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