DOSSIERS / ALGEXFRA
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Company dossier

ALGEXFRA

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502800170 · 502800170 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALGEXFRA
fr_insee
502800170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-27
fr_insee
7 SQ DUNOIS, 75013 PARIS
fr_insee
46.90Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRIAN MURESANdissolvedAdrien Philippe Guy CANUactiveANNE HELENE LAVIGNEdissolvedATELIER LAURENT LAUCOURNET ARCHITECTUREdissolvedBASTIEN MARIE OLIVIER BESSEYRE DES HORTSdissolvedBOUCHAID ZINEdissolvedCABINET NAMGYAL-LAMA & CHAIXdissolvedCATHERINE BARDINdissolvedCELINE SEGUENOTactiveCHARLES GEORGES COLINactiveCINESCENEdissolvedCUISINE DUNOISactiveDIFFALAH ZENKARdissolvedDUNOIS FORMATIONdissolvedEDMOND CHARLES AUBERTINdissolvedELISABETH THERESIA BARKEYactiveEMEA SEARCHdissolvedFREDERIC MALGRANGEdissolvedGCCdissolvedGERARD CHARLES COLINdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
GERARD GACHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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