DOSSIERS / SOCIETE CIVILE ALEMA INVEST
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Company dossier

SOCIETE CIVILE ALEMA INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794459651 · 794459651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE ALEMA INVEST
fr_insee
794459651
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-24
fr_insee
2021-10-12
fr_insee
435 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
66.19A
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€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
AJELAUPAUCAShared registered address · 6 share thisSCO CIVILE ALEHAUShared registered address · 6 share thisSOC CIVILE ALEHAU 98Shared registered address · 6 share thisSOC CIVILE HAUTMALCAShared registered address · 6 share thisALTERShared registered address · 6 share thisSOC CIVILE HAUCAM 98Shared officer / director · 8 share thisGROWUP25Shared officer / director · 8 share thisSOC CIVILE HAUCAMShared officer / director · 8 share thisHAUCAM-BShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEMAMembre du directoire—France registry
ALEXIS MULLIEZMembre du directoire—France registry
CAMILLE MULLIEZMembre du directoire—France registry
MARC MULLIEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off