DOSSIERS / ALICIA
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Company dossier

ALICIA

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822856530 · 822856530 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALICIA
fr_insee
822856530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-30
fr_insee
LD CHJOSURA, 20230 LINGUIZZETTA
fr_insee
00.00Z
fr_insee
€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SAN PIETROShared officer / director · 5 share thisV 4Shared officer / director · 5 share thisMAZZOLO NATURAShared officer / director · 5 share thisATRACHJATAShared officer / director · 5 share thisPYRAMIDAShared registered address · 8 share thisALICIAShared registered address · 8 share this4SShared registered address · 8 share thisCAMPING IMMOBILIERShared registered address · 8 share thisCAMPING EXPLOITATIONShared registered address · 8 share thisATRACHJATAShared registered address · 8 share thisDOMAINE ALICIAShared registered address · 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

2 people
NameRoleFromSource
ANGE FRANCOIS VENTURINIDirecteur—France registry
ANNE CATHERINE POLETTIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALICIA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100