DOSSIERS / ALICIA
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Company dossier

ALICIA

FRANCE · COMPANY · INCORPORATED 1986-04-23
KYBE ID: FR-337557979 · 337557979 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALICIA
fr_insee
337557979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-04-23
fr_insee
246 BD DE LA MADELEINE, 06000 NICE
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aurélie Josiane Annick CordierdissolvedBECHIR BEN ABDALLAHdissolvedCARMELO GRUNGOdissolvedCARMELO GRUNGOdissolvedCHRISTIANE MARIE CRESPINdissolvedC.SAINT VALENTINdissolvedELECTRICITE INDUSTRIELLE SCHOPF EISdissolvedJACQUES CHARLES FLORIDE ELLEVIONEdissolvedJEAN-CLAUDE DORRONdissolvedJLASSI-BATdissolvedJULIE JEANNINE BAKRYdissolvedJULIEN DOMINIQUE CHARLES HAMYactiveLAURENCE KUCEJactiveLAURENT PAUL JOSEPH BARBIERactiveLOLAdissolvedLUCAS DELORYactiveMARTIN INVESTIMMOdissolvedMEETINSIDEdissolvedMona LoghmariactiveMPIEE SUDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ELIE LASRYAdministrateur—France registry
ALICE KADOCHPrésident—France registry
ROBERT BERNARDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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