DOSSIERS / ALKEMIA
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Partnership dossier

ALKEMIA

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-26
KYBE ID: 8945003XCEF026GA5V92 · 877568345 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALKEMIA
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877568345
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dissolved
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Partnership limited by shares (SCA)
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2019-09-26
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18 RUE DE L'OPERA, 13100 AIX-EN-PROVENCE
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66.30Z
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€1,080,677,761
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRE ASSO DEVELOP RECHER ENSEIactiveALCAHESTdissolvedANTOINE BARRAUDdissolvedAQUAREGIAdissolvedARGENTHALdissolvedARGENTHAL ALBEDO HOLDINGSactiveARGENTHAL BELVOIRdissolvedARGENTHAL CITRINITAS HOLDINGSdissolvedARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEEdissolvedARGENTHAL FUNDS GROUPdissolvedARGENTHAL MAZARINdissolvedARGENTHAL NIGREDO HOLDINGSdissolvedARGENTHAL RUBEDO HOLDINGSdissolvedARGENTHAL SERVICESdissolvedARGENTHAL SMARAGD HOLDINGSdissolvedASSOCIATION M.S.T.C.F PROVENCEactiveBrahim LEMSEFFERactiveCOMPTOIR DES ABBAYESdissolvedDEVELOP RECHERCH ENSEIGN AMENAG REGIONALactiveI MA CONSULT'IMMdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ARGENTHAL LIMITEDPrésident—France registry
MASSIMILIANO CODOROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100