DOSSIERS / ALIBABA(FRANCE)
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Company dossier

ALIBABA(FRANCE)

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812604106 · 812604106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIBABA(FRANCE)
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812604106
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active
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Simplified joint-stock company (SAS)
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2015-07-16
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36 RUE la Fayette, 75009 Paris
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70.22Z
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20
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€2,710,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE JONATHAN GELBLATactiveALIBABA CLOUD (FRANCE)activeANNE RICHIERactiveCHARLES SECHAOactiveCLAIRE FRANCE FOUGEAactiveCLAIRE LAURE MARIE LAVARDEactiveCLAIRE POIROTactiveDELIVEROO FRANCE SASdissolvedEDOUARD ALCOUFFEactiveEKIMETRICS FRANCEdissolvedELODIE RODRIGUESactiveIRIS PARISETactiveJEAN-LOUIS MARTINactiveJULES GRASSOactiveKAI OLIVIER VOLPELactiveLUCIE PIERRETTE NADIA LAVERGNEactiveMarc BassilactiveMARTIN EMILIEN VINCENT JARRIGE MONIER DE LA SIZERANNEactiveMICHAEL LUDOVIC HADDAKactiveMICHEL KOUTSOMANISactive

+18 more

People with significant control

2 people
NameRoleFromSource
Sung Kong CHANDirecteur général délégué—France registry
JINWEI ZhangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100