DOSSIERS / ALZARKA LABICHE
← SearchExport PDF
Company dossier

ALZARKA LABICHE

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827544636 · 827544636 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALZARKA LABICHE
fr_insee
827544636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-07
fr_insee
8 RUE EUGENE LABICHE, 75016 PARIS
fr_insee
68.20A
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL MORIN, BOUQUET ET ASSOCIES, COGNACSactiveANTONIO REIS DA SILVAdissolvedARLETTE ZIEGLERdissolvedASS PROMOTION CULTURE SENEGALAISEactiveCECILE MARIE VERONIQUE DU PARC LOCMARIAdissolvedCOMPAGNIE FRANCAISE DE COMMERCIALISATION ET DE REPRESENTATIONactiveEURADWICEactiveFTK1dissolvedGREGOIRE BLETactiveGROUPEMENT FONCIER AGRICOLE DE LA FOSSEdissolvedGSVdissolvedJEAN-CHRISTOPHE BERNARD BARDOUXdissolved[ND]active[ND]activePRISCA DE VULPIANdissolvedQUENTIN DE VULPIANdissolvedSCI 8 RUE EUGENE LABICHEdissolvedSCI CELTISdissolvedSCI CRINUMdissolvedSCI SABIKHAactive

+4 more

People with significant control

2 people
NameRoleFromSource
CAROLE MARIE ANDREE BouillardDirigeant—France registry
KAMEL AlzarkaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100