DOSSIERS / AL2C CONSEIL
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Company dossier

AL2C CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511812398 · 511812398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL2C CONSEIL
fr_insee
511812398
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-15
fr_insee
148 RUE DE LOURMEL, 75015 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGOSTINHO ANTONIO PEREIRA CATARINOdissolvedAMBOKIactiveANTONIO VEIGAS REIdissolvedAURELIEN STEPHANE ERWAN DAVIDdissolvedBENEDICTE ANNE BANETdissolvedBOUN KOAN TIEUdissolvedBruno AmaralactiveCAMILLE DELAFONactiveCATHERINE TEZEdissolvedCHIHAB-EDDINE KHITERdissolvedCORALINE ISABELLE DANIELE FRANCOISE SOROSdissolvedDANIELE LAPLANCHEactiveDELIA BOUKOBZAdissolvedDIT ROSSI JEAN PAUL ROSSIGNOLdissolvedDLB PRODdissolvedECLORISactiveEDOUARD CELLURAactiveEDWARD MARTIN MCKERNANdissolvedEMILE MAAREKdissolvedEMILIE SAMOURactive

+51 more

People with significant control

1 people
NameRoleFromSource
CATHERINE ChemineauPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100