DOSSIERS / ALAIN JACQUIER
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Company dossier

ALAIN JACQUIER

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844841429 · 844841429 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALAIN JACQUIER
fr_insee
844841429
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-12-27
fr_insee
97 RUE CLAUDE BERNARD, 57070 METZ
fr_insee
86.22C
fr_insee
€182,558
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

Alexandru VladactiveALEXIS PEREIRAactiveALIX CLAUDE YVETTE EHRHARDTactiveALIZE MARIE MONIQUE DAVIDactiveAMATO FRATTICCIactiveANDREEA MARIANA MOISEIactiveANDRIANOMENJANAHARY NESTOR RAKOTONAVALONAdissolvedANESTHESISTES CLAUDE BERNARDactiveARNAUD JEAN METHLINdissolvedASS IMAGERIE MEDICALE ONCOLOGIE SCMdissolvedASSOCIATION DES CANCEROLOGUES PRIVES DE MOSELLEactiveAURELIE ANGELIQUE ANNICK KOMOREKactiveBENOIT YVES MAURICE HOHLdissolvedCALIMETZdissolvedCAROLINE REGINA GABRIELLE MINELLOdissolvedCENTRE CARDIO-VASCULAIRE LORRAIN CLAUDE BERNARDactiveCENTRE PRIVE DE CHIRURGIE CARDIOVASCULAIRE DU GRAND ESTdissolvedCENTRE PRIVE DE RADIOTHERAPIE DE METZdissolvedCHRISTIAN CRUMIEREdissolvedCLAUDE BERNARD ONCOLOGIEactive

+78 more

People with significant control

1 people
NameRoleFromSource
ALAIN JACQUIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACQUIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100