DOSSIERS / ALICE LHABOUZ CONSEIL
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Company dossier

ALICE LHABOUZ CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898989835 · 898989835 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALICE LHABOUZ CONSEIL
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898989835
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-04
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86 AV FOCH, 75016 PARIS
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66.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALICE LhabouzPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING ALICE LHABOUZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100