DOSSIERS / SOCIETE CIVILE ALJCM
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Company dossier

SOCIETE CIVILE ALJCM

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444143036 · 444143036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE ALJCM
fr_insee
444143036
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dissolved
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Civil company
fr_insee
2002-10-29
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83 B RUE DE L'ABBE GROULT, 75015 PARIS
fr_insee
64.30Z
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
AFI DEAUVILLEShared officer / director · 2 share thisMICAShared officer / director · 2 share thisM.L.C.I.Shared officer / director · 5 share thisLA BAILLEE AUX FILLESShared officer / director · 5 share thisSCI LUNEShared officer / director · 10 share thisSCI PAJShared officer / director · 10 share thisHNXShared officer / director · 10 share thisSCI DU 46 AVENUE DU PEUPLE BELGEShared officer / director · 10 share thisJNShared officer / director · 10 share thisSCI ROLOBECAShared officer / director · 10 share thisSCI DU 90 RUE SAINT JEANShared officer / director · 10 share thisSCI JAPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MICHEL JEAN MAURICE NEVEUXDirecteur—France registry
ANNE NEVEUXDirigeant—France registry
CATHERINE SIMONE GERMAINE MARIE LemoineDirigeant—France registry
JULIEN NEVEUXDirigeant—France registry
LAURE NEVEUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100