DOSSIERS / ALJC
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Company dossier

ALJC

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484672514 · 484672514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALJC
fr_insee
484672514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-31
fr_insee
15 AV DU RHONE, 74000 ANNECY
fr_insee
95.29Z
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACOGEC COMPTABILITEdissolvedADRIEN MARCEL JEAN MALAGUTIdissolvedANAIS SOULIGNACdissolvedBadr RaissactiveCAROLINE STAFFE STAFFEactiveCATHERINE PIGNARD-BERTHETdissolvedCOGELOR FRANCEdissolvedDILBER MUSLIUdissolvedDORON RONEN NARBONIdissolvedEDIPROdissolvedERGUN YUCELactiveFORM'INDOORactiveGUILLAUME SIMONdissolvedHassen MoussaactiveHERVE VENTEUXactiveHEXAGEO - GEOMETRES EXPERTSdissolvedJBS PUBLICITEdissolvedJEAN LOUIS MICHEL FAVRE LORRAINEdissolvedJEAN SYLVANO MICHELdissolvedJONATHAN TCHI-MOY VANGdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
CEDRIC RICHARDPrésident—France registry
JEAN-MICHEL DURIXPrésident—France registry
VALERIE PATRICIA GAUTHIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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