DOSSIERS / ALCORIM
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Company dossier

ALCORIM

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753219385 · 753219385 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALCORIM
fr_insee
753219385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-08
fr_insee
9 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

ABDELAZIZ BEN CHIKHdissolvedAB DEMENAGEMENT TRANSPORTdissolvedABSOLUMENTdissolvedACANTISactiveAC COFFEEactiveADDENTISactiveADRIAN NICOLAE ILIEactiveAGENCE NEW DEALdissolvedAGNES LOUISE JACQUELINE ROUSSEAUdissolvedAGNES ROUSSEAU INVESTdissolvedAKHIRAdissolvedALAIN BOSNAdissolvedALIN IOAN ARDELEANdissolvedA L'OUEST PRODUCTIONSdissolvedAMADEU NOGUEIRAdissolvedAMRA DRAMEactiveANAJOactiveANA PAULA GOMES MONTEIROactiveANGdissolvedANNE BECHIRIactive

+219 more

People with significant control

1 people
NameRoleFromSource
FOUED EL ARRASPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-21

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif