DOSSIERS / ALCEA INVESTISSEMENTS
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Company dossier

ALCEA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883528366 · 883528366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCEA INVESTISSEMENTS
fr_insee
883528366
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-19
fr_insee
25 AV MARCEAU, 75016 PARIS
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANISSA FERYAL HAMOUCHEdissolvedANNE MUZARDactiveASH NOTAIRESdissolvedBERNADETTE NASSERdissolvedCAMILLE PIERRE ERIC HABERTdissolvedCEDRIC RAFFOULdissolvedCHARLES EDOUARD PESCHARDactiveCLAIRE SOPHIE ISABELLE MALAFOSSEdissolvedDIACTIONactiveFLORIANNE PAILLARDdissolvedINTERNATIONAL EXCHANGE OFFICEdissolvedJACQUES BEGHAINdissolvedLAURA FANNY DUPONTdissolvedMELANIE MICHAELA GWENNAEL GAMASdissolved[ND]activePATRICK MURRAYdissolvedPIERRE-OLIVIER MARIE JEANJEANactivePOJ NOTAIRESdissolvedRAPHAELLE CHAUDOURNEdissolvedSABINE BODENMULLERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
AGNES BERDEGAYDirigeant—France registry
CHARLES-EDOUARD PESCHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100