DOSSIERS / ALCI SARL
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ALCI SARL

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-430372664 · 430372664 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALCI SARL
fr_insee
430372664
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-09
fr_insee
4 RUE ERNEST PREVOST, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALICE DEONdissolvedALI DIHMANEdissolvedAli OURAGHIactiveALWAFAdissolvedANNA MARCHEdissolvedAREZKI ATMANEdissolvedASactiveBABOU CASH & CARRYdissolvedBARISdissolvedBILALactiveBOUCHERIE ADAWAdissolvedBOUCHERIE DU MARCHEdissolvedCalvin-Ludovic YAPIactiveCHABANE STIHIdissolvedCHRISTIANE RAYMONDE COURDIOUXdissolvedCHRISTIAN JEAN NOIREAUdissolvedCHTactiveCLEANEXPRESSdissolvedCONSTRUCTION MACONNERIE GENERALE AQUITAINEdissolvedCORALIE SIMONdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
ALI KOKUPrésident—France registry
JUAN PINEL ORTEGAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif