DOSSIERS / ALLIGATORNC.COM
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ALLIGATORNC.COM

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842537912 · 842537912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIGATORNC.COM
fr_insee
842537912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-24
fr_insee
5 RUE DES SUISSES, 75014 PARIS 14
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

6A MEDIAdissolvedABS LIMOUSINEactiveACCESSdissolvedACIMdissolvedACI NETWORKdissolvedADIANEactiveAEROCAMERA FRANCEdissolvedAGENCE CONSEIL FORMALITES ADMINISTRATIVEdissolvedA LA SERRURERIE DEPANNAGE SERRURIER OUVERTURE DE PORTEdissolvedALESIA CONSEIL ORGANISATIONdissolvedALL SEAS LOCATION SARLdissolvedALTAIRdissolvedALTCOMdissolvedALTERNATUM OFFICEdissolvedAMAZUREdissolvedAPAKdissolvedAPEXdissolvedAS BEHAVIOR CONSULTINGdissolvedATLANTIC-OURALactiveAVYdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
SYLVIE LucasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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