DOSSIERS / ALIUM
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Company dossier

ALIUM

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524148681 · 524148681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIUM
fr_insee
524148681
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-16
fr_insee
15 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_insee
56.29A
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXIS SOULARDactiveALIUM ALTERactiveANNE LAURE PASCALE CAZEAUdissolvedANNICK BOULARDdissolvedARNAUD OLIVIER GERMAINactiveASS ASSOCIATION RADIOTHER ONCOL LIB SOactiveASSOCIATION MEDICALE ET PARAMEDICALE ACTIVE D AQUITAINEactiveASSOCIATION POUR LA RECHERCHE ET L APPLICATION A L APPAREIL DIGESTIFactiveASS PRATICIENS INTERVENANTS MEDICAUX ...activeBENEDICTE HENRIQUES DE FIGUEIREDOactiveBOY'SONactiveBRUNO PAUL-HENRI BOUTETdissolvedCARLOS FRANGIEactiveCAROLINE ANNE SOPHIE NICOLE LENOIRactiveCENTRE AQUITAIN DU SEINactiveCHARLES AGOUTdissolvedCHARLES DELBEKEdissolvedCLINIQUE DU HAILLAN - SOINS MEDICAUX ET DE READAPTATIONdissolvedCOMITE ENTREPRISE POLYCLINIQUE BX NORDactiveDES REANIMATEURS DE LA POLYCLINIQUE BORDEAUX NORD AQUITAINEactive

+66 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GUICHARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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