DOSSIERS / ALYCIA MICROBIOLOGIE
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Company dossier

ALYCIA MICROBIOLOGIE

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508879616 · 508879616 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALYCIA MICROBIOLOGIE
fr_insee
508879616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-05
fr_insee
72 RUE DES JACOBINS, 80000 AMIENS
fr_insee
72.11Z
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

10 TALENTSdissolved2ALdissolved3C ZIM - IC2Rdissolved4S CONSULTANTSdissolved7 FRERESdissolvedABC.DOMICILEdissolvedACN ELECTRICITEdissolvedADCdissolvedA.E.D.I. DIAGNOSTICS IMMOBILIERSdissolvedAFFI TRUCKactiveAFRICABTOB CONSULTINGdissolvedAGATHE JOIE NUMISMATES ASSOCIES SARLdissolvedAG SPECTACLEdissolvedALAIN LEON VICTOR VALEMBERTdissolvedALARME AUTOMATISME STORE FERMETUREactiveALBERT BIALUFU NGANDUactiveALPHA PRODUCTIONdissolvedALROactiveAMENAGEMENT ET DESIGNactiveAMG TRADUCTIONdissolved

+260 more

People with significant control

1 people
NameRoleFromSource
DUNG LE BAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100