DOSSIERS / SOCIETE CIVILE ALGHIS
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SOCIETE CIVILE ALGHIS

FRANCE · COMPANY · INCORPORATED 1994-08-08
KYBE ID: FR-353287436 · 353287436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE ALGHIS
fr_insee
353287436
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-08-08
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9 ALL DU CHEVALIER DE LA BARRE, 93320 LES PAVILLONS-SOUS-BOIS
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68.20B
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€152
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Connections

17 links
Shared operator — likely the same administrator
sabrina nahumShared registered address · 8 share thisLES ARBOUSIERSShared registered address · 8 share thisJEAN ALLEAUMEShared registered address · 8 share thisPRESCILIA ROSALIE ROSETTE SEPHORA NAHUMShared registered address · 8 share thisNAHUM MIKEShared registered address · 8 share thislena hagegeShared registered address · 8 share thisLETITIA NAHUMShared registered address · 8 share thisENTRETIEN CONTROLE RENOVATION ET TRANSPORTShared officer / director · 11 share thisCOMPAGNIE PATRIMONIALE IMMOBILIEREShared officer / director · 11 share thisSCI VIRTUOSEShared officer / director · 11 share thisIDIPS SERVICESShared officer / director · 11 share thisAMTPRShared officer / director · 11 share thisSTE CIVILE D EXPLOITATION MARAICHENEShared officer / director · 11 share thisSOLUTRAVOShared officer / director · 11 share thisSCI QUINOCEENNEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-353287436/network.

People with significant control

2 people
NameRoleFromSource
RIVIERE YVESDirecteur—France registry
ARMAND GASTON WILLIAM RIVIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100