DOSSIERS / ALRA ASSOCIATION
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ALRA ASSOCIATION

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823301593 · 823301593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALRA ASSOCIATION
fr_insee
823301593
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-24
fr_insee
16 PL DE LA NATION, 75012 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE LIDURINactiveARNAUD DOBBLAIREactiveARTHUR LOUIS MAURICE VAN PETEGHEMactiveAVOIRdissolvedBARBERSHOP NUMBER ONEactiveGREGORY GILBERT ALBERT SIKSIKactiveIMMOPRET PARIS 12dissolvedIsaure LARGERactiveJACOB ALAZRAKIdissolvedJEAN GUETTAactiveJENNIFER JOANNA CONRAIRIE MADARactiveJOSE FERNANDO DE OLIVEIRAdissolvedLAVORI TPactiveLIONEL MICHEL CLAUDE BARRASactive[ND]activePIERRE ZIMMERMANNdissolvedSEBASTIEN RACINEdissolvedVIOLETTE LEVYdissolvedXin NANactiveYNOR CONSEILSactive

+1 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE NOELLE CLAUDE RetourneDirigeant—France registry
SEBASTIEN RacinePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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