DOSSIERS / ALSICLANI HOLDING
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Company dossier

ALSICLANI HOLDING

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889053351 · 889053351 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALSICLANI HOLDING
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889053351
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active
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Limited liability company (SARL)
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2020-09-18
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45 RUE DE LA ROTIERE, 37300 JOUE-LES-TOURS
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70.10Z
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€35,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABEL BEN SALAHPrésident—France registry
ADAM BEN SALAHPrésident—France registry
WAEL BEN SALAHPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSICLANI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100