DOSSIERS / ALICIA
← SearchExport PDF
Company dossier

ALICIA

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888982899 · 888982899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALICIA
fr_insee
888982899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-16
fr_insee
BD DE LA MARNE, COMMERCIAL LECLERC, 77120 COULOMMIERS
fr_insee
96.02A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE FERNANDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100