DOSSIERS / ALJAC
← SearchExport PDF
Company dossier

ALJAC

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849504998 · 849504998 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALJAC
fr_insee
849504998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-27
fr_insee
2 RTE DE RETAUD, 17460 THENAC
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALICE BERGONDirecteurFrance registry
JACQUES KOUBIDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100