DOSSIERS / ALKEEL
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Company dossier

ALKEEL

FRANCE · COMPANY · INCORPORATED 1996-10-08
KYBE ID: FR-409225596 · 409225596 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALKEEL
fr_insee
409225596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-08
fr_insee
83 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BANDITAdissolvedBOUHAFS MRADdissolvedCARFONIEL SOCIETE CIVILE IMMOBILIEREdissolvedChenxi ZhaoactiveCINDY ALINE ILANA FETTAYAdissolvedCOMPAGNIE FONCIERE DE SOLOGNEactiveCOMPAGNIE FONCIERE LCdissolvedCONSEIL ETUDE INTERVE COMMUNIC MARKETINGdissolvedDATA BLOOM ACADEMYactiveDECICOMdissolvedDSCGactiveECUTRADEdissolvedESPACE DERNIERE HEUREdissolvedFIDUCY PATRIMOINEdissolvedFILLENESS SPORTdissolvedFROGAZdissolvedIMC INTEGRATED MEDIA COMMUNICAT. FRANCEdissolvedINDIVISION BOTTEROactiveINTEGRATED MEDIA COMMUNICATION S AdissolvedJI QIactive

+22 more

People with significant control

5 people
NameRoleFromSource
CATHERINE BOTBOLDirecteur—France registry
ALAIN BOTBOLMembre du directoire—France registry
ELODIE BOTBOLMembre du directoire—France registry
KEVIN BOTBOLMembre du directoire—France registry
MICHEL BOTBOLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100