DOSSIERS / ALICE CONCEPT
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Company dossier

ALICE CONCEPT

FRANCE · COMPANY · INCORPORATED 2000-11-17
KYBE ID: FR-433599115 · 433599115 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALICE CONCEPT
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433599115
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active
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Limited liability company (SARL)
fr_insee
2000-11-17
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14 PL de France, 95200 Sarcelles
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70.22Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AAACB ACTIVITE D AUDIT ET D ASSISTANCE EN COMPTABILITE ET BILANSactiveAHLAM BERBERdissolvedALS 43dissolvedANAVAH CONSEILSdissolvedANTIFUITEdissolvedASSET ABBAAKIL MANAGEMENT GROUPactiveAXAA COMPANYactiveBDH LA SARCELLOISEdissolvedB.P.A. SARLactiveBSD FINANCESactiveCARMEN VEILLONdissolvedCOTEBactiveDECOFAN BATIMENT SARLdissolvedDISTRIBUTION SERVICE INTERNATIONALactiveDOM'ELECactiveENTREPRISE GENERALE DU BATIMENT DUMASTdissolvedER BATactiveFISAactiveFRANCK ISAAC YOUNESdissolvedGES MEDIAdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ABNIR SaghrounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100