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Company dossier

ALENIC 2

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840898324 · 840898324 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALENIC 2

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Registration840898324

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-07-05

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Registered address57 AV DE SEGUR, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALENICdissolved Alexandre Henri LAURENTactive CANYON CAPITALactive DOMAINEactive DOMITILLE LOUISE PASCALE MARIE SERMIERactive ELOMAXELdissolved FRANCINE ANTONUCCIactive GREY RABBIT HOLDINGdissolved [ND]active [ND]active [ND]active NGUYEN TRONG KYactive SANARY - SEGURdissolved SCI DES FRERES PENNARTdissolved SCI GIRAULT-CHARONNEdissolved SCI MORET-TIMBAUDdissolved SOCIETE CIVILE IMMOBILIERE EMIDOCAdissolved SOFIME RELOCATIONdissolved TRAUSCH ADVISORdissolved

People with significant control

1 people

Name	Role	From	Source
FRANCOIS Trausch	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALENIC · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100