DOSSIERS / LES ALCANIDES
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Company dossier

LES ALCANIDES

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-524494101 · 524494101 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ALCANIDES
fr_insee
524494101
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-23
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21 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN JOLLAINdissolvedALBERT OHAYONdissolvedALESSANDRO PRINCIPEactiveALIX VERONIQUE ANNE SOPHIE HENRYactiveALTERNATIVEdissolvedASTRID MARIE-LAURE LUCASdissolvedAUDREY EVE REJANE AMSELLEMdissolvedBARBIER BOTANICactiveBESTdissolvedBGVC CONSULTINGdissolvedCAPITAL YLEASactiveEMERGENCE GROUP DEVELOPPEMENTactiveHANIN HAMMOUDdissolvedHELENE BOUIXactiveJACQUELINE SARAH VOLFINdissolvedJEROME LEVYdissolvedJOHAN ATTALdissolvedKLdissolvedLAURE ISABELLE SYLVIE DE THOISYdissolvedLDT CAPITALactive

+33 more

People with significant control

2 people
NameRoleFromSource
ALAIN FAUSSOTDirecteur—France registry
CATHERINE FOUGEROUSEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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