DOSSIERS / ALICIA FRUITS
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ALICIA FRUITS

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812619369 · 812619369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALICIA FRUITS
fr_insee
812619369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-17
fr_insee
27 AV LUCIEN FRANCAIS, 94400 VITRY-SUR-SEINE
fr_insee
47.81Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABED FEROULI OKEILdissolvedAMAR ARABdissolvedAMINATA CISSEdissolvedANNE LILI WAWAactiveARYA TIRYAKIdissolvedBASHARAT SARWARactiveBENI MOSABU HOTOMBANZAactiveBRAHIM BAAZIZdissolvedBRAHIM BENHAMOUdissolvedCASSANDRA PAQUIERdissolvedCHRISTELLE MENTORdissolvedCHRISVIE GANDOU GOBOUGNAdissolvedCORINNE PIERRETTE JOELLE VENEROdissolvedDAMIEN ANNEVILLEdissolvedDAVID BOUTAULTdissolvedDECO AND COdissolvedDELIA GHERBIdissolvedDIANE GNAMAKAdissolvedETIENNE ELLAPINdissolvedFARES BERGHOUTdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
HASSAN IBRAHIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100