DOSSIERS / ALROSA
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Company dossier

ALROSA

FRANCE · COMPANY · INCORPORATED 2004-11-12
KYBE ID: FR-479493546 · 479493546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALROSA
fr_insee
479493546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-12
fr_insee
42 RUE de Lisbonne, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3FIdissolvedBenjamin Michel André Alfred HUGLOactiveBENOIT DENISactiveBENYOTdissolvedBISRICHdissolvedCHLOE RIVET THENOTdissolvedCHLOE RIVET-THENOTactiveCHRISTELE JOSEPHINE CHARLOTTE JOUBERTdissolvedCHRISTIAN HUGLOactiveCindy Karine YakanactiveCYRILLE PIERRE MARIE VIANNEY ANDREactiveDELPHINE DANIELLE MEIMOUNdissolvedDENTAL CLAYEdissolvedDENTARAactiveDENTESTHETIXdissolvedDENTIGESTdissolvedERIC ROGER MARIE VAN DER HEYDENdissolvedFINADEVdissolvedFRANCOIS BESSEactiveFREDERIC NAVARROactive

+50 more

People with significant control

3 people
NameRoleFromSource
DANIELA DabushDirigeant—France registry
MARC DoueibDirigeant—France registry
LUCIEN SMADJAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100