DOSSIERS / ALICE&ROGER
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Company dossier

ALICE&ROGER

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840401525 · 840401525 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALICE&ROGER
fr_insee
840401525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-18
fr_insee
42 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A & A CONSULTINGdissolvedALPETANCHEITE SASdissolvedAY.BATdissolvedBATITECH 67dissolvedBLUE MEDICAL INNOVATION (EEC)dissolvedCLAUDE BERNARD BOLLINGERdissolvedCONCEPT DU RHINdissolvedCONCEPT FENSTERdissolvedCREATIV IMMOdissolvedDECO' 2dissolvedDENIS AYYILDIZdissolvedDOYNA RAJIdissolvedE.G.P.dissolvedELIGNEdissolvedELON MEIR HAIL PARIENTEdissolvedENYO & GAIAdissolvedEST PLATREdissolvedEURL DURdissolvedIDEAL POSEdissolvedISOCEV SARLdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
DAVID PARIENTEDirecteur—France registry
ETHAN PARIENTEMembre du directoire—France registry
SHIREL PARIENTEMembre du directoire—France registry
YONATH PARIENTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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