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Company dossier

ALGEREX CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881751796 · 881751796 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALGEREX CONSULTING

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Registration881751796

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-19

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Registered address95 B RUE DES MARAICHERS, 75020 PARIS

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Industry82.99Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2M BATIMENTdissolved ACD CLEANdissolved ADN RENOVactive AFLactive AHMED FRUITSactive ALPHA FRUITS ET LEGUMESactive AM PRIMEURSactive ATLAS BATactive AUTO HAUBUdissolved AZAG TRANSPORTactive BAT EXCELactive BCHEVITRAactive BISKANactive BLABLIA CABactive BORG FRUITSactive BS INGENIERIEactive BY CORPdissolved CAP CONDUITEdissolved CAR LINEactive CASA LOC 75active

+84 more

People with significant control

1 people

Name	Role	From	Source
AMIRA Benaissa	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100