DOSSIERS / ALICIA
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Company dossier

ALICIA

FRANCE · COMPANY · INCORPORATED 1999-04-21
KYBE ID: FR-422720797 · 422720797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALICIA
fr_insee
422720797
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-04-21
fr_insee
4 RUE DE BELGIQUE, 06000 NICE
fr_insee
41.10D
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADELINE DELOUPYdissolvedAHMED BARGAGdissolvedAMHdissolvedBABACAR DIORdissolvedC HALAMANDARISdissolvedDAOUDA GUEYEdissolvedDELORdissolvedELZOdissolvedFANNY TASSERITdissolvedFIDELIUSdissolvedGABRIEL ABDOLKHALEQ IBRIQdissolvedGENEVIEVE DOMINIQUE MAIREdissolvedG FARELdissolvedHADJI ABOU SOW ELdissolvedIBRA THIAMdissolvedJACKY EMILE PORTNERactiveJACQUES JEAN-MARTIAL MOUFAKdissolvedJOEL JEAN POTDEVINactiveJOSIANE MARIE IRENE PLAISdissolvedLA BROCHEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
LUCIENNE NJUIDJEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100