DOSSIERS / ALICE MULTISERVICES
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Company dossier

ALICE MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533119327 · 533119327 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ALICE MULTISERVICES
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533119327
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dissolved
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Limited liability company (SARL)
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2011-06-24
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166 CRS TOLSTOI, 69100 VILLEURBANNE
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81.21Z
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDENNACER ZOUAOUIPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALICE MULTISERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100