DOSSIERS / ALLIANCE POUR LE RECYCLAGE DES CAPSULES EN ALUMINIUM
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Partnership dossier

ALLIANCE POUR LE RECYCLAGE DES CAPSULES EN ALUMINIUM

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-31
KYBE ID: FR-881189369 · 881189369 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE POUR LE RECYCLAGE DES CAPSULES EN ALUMINIUM
fr_insee
881189369
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-01-31
fr_insee
140 B RUE DE RENNES, 75006 PARIS
fr_insee
38.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

1843dissolved2IPSdissolvedACTIS SAactiveADN FAMILY OFFICEactiveAERO MOBILITYdissolvedAGRIFRAIS COMMERCEactiveALICE MARIE DEKKERactiveALINEA TRANSLATIONSdissolvedALPHA CENdissolvedAMBITION CAPITALdissolvedARTHURdissolvedAVANTAGE COMdissolvedAVERA CAPITAL INVESTIGATIONSdissolvedBACKUP ENERGIEdissolvedBEHANDIactiveBH&AactiveBIEN URBAIN PRODUCTIONSdissolvedBIG GREEN EGG FRANCEdissolvedBIOSTRATEGIC PARTNERSdissolvedBIOTOPE INGENIERIEactive

+180 more

People with significant control

6 people
NameRoleFromSource
FLORENT PinardDirigeant—France registry
GUILLAUME PIERRE ChesneauDirigeant—France registry
JACOBS DOUWE EGBERTS FR SASDirigeant—France registry
NESPRESSO FRANCEDirigeant—France registry
NESTLE FRANCEDirigeant—France registry
"SYC CONSULTANTS"Dirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100