DOSSIERS / ALI PRIX SUPERMARKET
← SearchExport PDF
Company dossier

ALI PRIX SUPERMARKET

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-991882119 · 991882119 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALI PRIX SUPERMARKET
fr_insee
991882119
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-01
fr_insee
70 RUE Jean-Pierre Timbaud, 75011 Paris
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

3C CAPITALdissolved3C PATRIMOINEactiveABDOUL AZAD FAZOOLAdissolvedABDOULAZIZ NDIAYEactiveABNdissolvedAKGURAYactiveALAIN BRAUNdissolvedALBANE COISSARDactiveAlexander PaulactiveALEXANDRE ALEKSANDAR MILICICdissolvedALEXI SdissolvedALEXIS HENNEQUINactiveANDRE JOMELLIdissolvedAnna FREGONESEactiveANNE DE MYREdissolvedANNICK LORANDdissolvedANNIE GUERINEAUdissolvedANTOINE PIERRE LOUIS CARPENTIERactiveARTEMONDOactiveARYAactive

+139 more

People with significant control

1 people
NameRoleFromSource
Akkas ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Politically exposed person (PEP)

Akkas ALI (officer) matches PEP Akkas Ali — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100