DOSSIERS / ALICE ET CLEMENCE
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Partnership dossier

ALICE ET CLEMENCE

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-24
KYBE ID: FR-520364894 · 520364894 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALICE ET CLEMENCE
fr_insee
520364894
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-24
fr_insee
82 BD MASSENA, 75013 PARIS
fr_insee
56.30Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AELY ATELIERactiveAENORA WEI SI TYEactiveAnastasia ChenactiveASIA-CONSEILdissolvedBGM GESTIONactiveBIKAKU1activeBILEL AROURIactiveBOUAMEUR HADJ-SAHRAOUIdissolvedCHENGTIAN LIactiveCHEZ LOUPdissolvedCISSE MADYMAROdissolvedCOMMUNICATION SYSTEMES AVANCESdissolvedDALIN KITHdissolvedDAVID SENGPHRACHANT VENETHONGdissolvedDONGMEI LIactiveDUC TRANdissolvedERIKA ALVES MONCALVARGAactiveEURO ESTASIA.INVESTactiveFRANCE CHINEdissolvedFRANK BAUGIN BOULZEactive

+64 more

People with significant control

2 people
NameRoleFromSource
ALICE ZHENGDirecteur—France registry
CLEMENCE ZHENGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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