DOSSIERS / ALCE
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Company dossier

ALCE

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887866978 · 887866978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALCE
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887866978
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-04
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15 RUE ROBERT DE FLERS, 75015 PARIS
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85.59B
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€15,310
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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.

AHMAD SAMI WAZAERIdissolvedALI KIHANI SANIdissolvedAMIR ANOUSHFARdissolvedANNABELLE DE CHABANEIX DU CHAMBONdissolvedA R S LES AMIS RADIO SOLIDARITdissolvedASSOCIATION DES LIBERAUX EUROPEENSactiveASS SOROPTIMIST INTERNATIONAL CLUBactiveAZEKMEKdissolvedAZRdissolvedBVI 75dissolvedCelena ChaibactiveCHLOE JOANNA TERNYdissolvedCSL CONSEILdissolvedCYNTHIA MONARCHAdissolvedDANET PATRIMOINEdissolvedDIDIER JUBERTdissolvedDIDIER PIOGERactiveDOMAINE MARGUERITEactiveEDITIONS KIDILANGUESdissolvedEMPALUNA&COactive

+59 more

People with significant control

1 people
NameRoleFromSource
NAIMA El HasniAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100