DOSSIERS / ALCO
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Company dossier

ALCO

FRANCE · COMPANY · INCORPORATED 1988-10-24
KYBE ID: FR-348244922 · 348244922 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCO
fr_insee
348244922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-24
fr_insee
6 B RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
96.02A
fr_insee
10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

2 BASESdissolvedAA+dissolvedA.AQUASUN VOYAGESactiveAB 7dissolvedACANTHE TERRASSES ET JARDINSdissolvedACIER ASSISTER CONSEILLER INNOVER ET ENTREPRENDREdissolvedACTANT DIFFUSIONdissolvedACTILOCdissolvedA.D.E.R.activeA.F.B.dissolvedALBANNEdissolvedALTEUS CONSEILdissolvedAMB PARTNERSdissolvedA.M.DdissolvedANNE PARLANGEdissolvedAPICIUSdissolvedA.P.S. FINANCEdissolvedARKOdissolvedARNALYS CITEdissolvedARNAUD PATRICE MARIE VIVETdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
EMILE ALVESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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