DOSSIERS / 7 ID ALSACE LORRAINE
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7 ID ALSACE LORRAINE

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799661749 · 799661749 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
7 ID ALSACE LORRAINE
fr_insee
799661749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-15
fr_insee
25 RUE FREDERIC CHOPIN, 26000 VALENCE
fr_insee
43.22A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARDECHE ISERE DROME ENERGIE PLUSdissolvedASS DEPART FORMAT.PROMOT.SOCIALE AGRICULactiveASSYSTEM DATA 26dissolvedATEMIdissolvedATOUTPLUSactiveAUDIOVISUELS VERSION DIRECTdissolvedAUGUSTE MARCEL BOURGUIGNONdissolvedBATIMENTSdissolvedBUSINESS INTELLIGENCE GROUPactiveCABINET HADRIEN PRALYdissolvedCABINET JEAN-PAUL SASSOULASdissolvedC.C.T.S HOLDINGdissolvedCET ASSISTANCEactiveCHOPINdissolvedCREATEURS ARTS COIFFURE FRANCAISEactiveCTRE GESTION CPTE FISC AGRICOLdissolvedDELPHINE DURANDactiveDELPHINE DURAND ET GAELLE GREE, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUdissolvedEMFactiveEURL ZEKRIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
HICHAM DAKIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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