DOSSIERS / ALICIA
← SearchExport PDF
Company dossier

ALICIA

FRANCE · COMPANY · INCORPORATED 1998-04-10
KYBE ID: FR-418376646 · 418376646 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALICIA
fr_insee
418376646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-10
fr_insee
48 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAD LIONEL OUAKNINEDirecteur—France registry
ARI ROGER OUAKNINEDirigeant—France registry
AUDREY ALICE OUAKNINEDirigeant—France registry
ELIE ILANE OUAKNINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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