DOSSIERS / ALICIA
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Company dossier

ALICIA

FRANCE · COMPANY · INCORPORATED 1998-09-25
KYBE ID: FR-420275794 · 420275794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALICIA
fr_insee
420275794
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-25
fr_insee
19 AV DE CHOISY, 75013 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOAI VI NgoDirigeant—France registry
YUN KHUONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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