DOSSIERS / ALICEES EXPERTISE
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Company dossier

ALICEES EXPERTISE

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851866251 · 851866251 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALICEES EXPERTISE
fr_insee
851866251
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dissolved
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Limited liability company (SARL)
fr_insee
2019-06-24
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90 AV DU MAINE, 75014 PARIS
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69.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN LARRETUREdissolvedALEXANDRE GOUTCHKOFFdissolvedANNE MARIE GUIMARDdissolvedANTHONY ANTHONYactiveANTHONY MAURICE ROBERT GIBERTdissolvedARAGO FRANCEactiveASKELADDEN CONSULTINGdissolvedASMAA HACHMIactiveBadr-Eddine KEBRITactiveBEAU SITE DE L'ATALAYEdissolvedCHRISTIAN GEORGES BARNATHANactiveCORALIE THALASSA MORIZEactiveDANIEL SZAMESdissolvedDAVID ANTHONY SITBONdissolvedDAVIS GROUPdissolvedDIANE SITBONactiveERIC PIGNIactiveEURL TIENactiveEXPERTCACactiveFRANCOIS XAVIER JACQUES RAOULTactive

+59 more

People with significant control

1 people
NameRoleFromSource
SEVERINE CharpentierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100