DOSSIERS / ALARIC FINANCE
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Company dossier

ALARIC FINANCE

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440658367 · 440658367 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALARIC FINANCE
fr_insee
440658367
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-23
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS
fr_insee
66.30Z
fr_insee
€1,530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AA BATIMENTdissolvedAB MENUISERIESdissolvedADE BABATOUNDE AMADOUactiveADI NET SERVICESdissolvedADON TELECOMactiveAEROCTETdissolvedAHMED KHEDROUGUIactiveAIR FORCE KA SERVICESdissolvedAKLI MEKAOUIdissolvedALBAN BATIMENTdissolvedALCESTE PRODUCTIONSdissolvedALMON 2dissolvedALP'ETANCHEdissolvedALPHA RENOV' MAINTENANCEdissolvedA.M. TEXactiveANIS MARZOUKdissolvedARTCONCEPTactiveAXIAactiveAZOIactiveBARKI ENNHAITIdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
CLAUDE FalguièreDirigeant—France registry
LAURENCE FalguierePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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