DOSSIERS / ALICE
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Company dossier

ALICE

FRANCE · COMPANY · INCORPORATED 1988-03-08
KYBE ID: FR-344194303 · 344194303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALICE
fr_insee
344194303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-08
fr_insee
1990-04-30
fr_insee
RUE FERDINAND FOREST, 97122 BAIE-MAHAULT
fr_insee
64.45
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADASA ANTILLES GUYANEactiveALBERT DE LACAZEdissolvedANC BEAUTYactiveANNIE MARGUERITE BRASSARTdissolvedANTILLES GUYANE FORMATIONdissolvedAPF FRANCE HANDICAP POLE GUADELOUPE AUTONOMIEactiveARCHIPUBdissolvedARMAND LOUIS JEAN-P MANGEANTdissolvedASS APTE RADIO SAGESSEactiveASSEDIC REGION GUADELOUPEactiveASSOC DEFENSE TRAVAILLEURS INDEPENDANTSactiveASSOCIATION CULTURELLE CARIBEENNE SANS FRONTIEREactiveASSOCIATION DES FAMILLES DE TRAUMATISES CRANIENS ET CEREBRO-LESES DE GUADELOUPEactiveASSOCIATION GUADELOUPEENNE DE BODYBUILDING ET DE FITNESSactiveASSOCIATION LIKE A BOSSactiveASS SPORTIVE AUTOMOBILE GUADELOUPEactiveBAIE MAHAULT AVENIR TENNIS CLUBactiveBUREAUX INGENIERIEdissolvedCALUIREdissolvedCARAIBES TECHNIQUE HOTELIEREdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
MICHEL DRAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off