DOSSIERS / ALECA CONSEILS
← SearchExport PDF
Company dossier

ALECA CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-750858599 · 750858599 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALECA CONSEILS
fr_insee
750858599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-06
fr_insee
350 CHE DE PRE NEUF, 38350 LA MURE
fr_insee
62.02A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

AARON JOHNSONdissolvedABDELKADER SEDDIKIdissolvedADAM EL JAOUHARIactiveADNAN ZTOUTIdissolvedAFRactiveA.I.N.I.D.I.T.dissolvedALAIN JACQUES MAURICE CHEDEVILLEactiveALBIZIAdissolvedALEC GORDON DUNBARdissolvedAlicia Elise DecherchiactiveALLEGORISdissolvedANNE-MARIE STUBERactiveARTHUR STEPHANE PATRICE AUBRYactiveAU FIL DES CANOPEESdissolvedBERNARD FRANCOIS GUILLAMOTdissolvedBERTRAND LOIC PANCHEdissolvedcamille laura justine serlane gannedissolvedCAMPESdissolvedCANAL PHENIXdissolvedCAUSTIERdissolved

+211 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE CAOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100