DOSSIERS / ALCINA AVOCATS
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Company dossier

ALCINA AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900751520 · 900751520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALCINA AVOCATS
fr_insee
900751520
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
fr_insee
3 PL FELIX BARET, 13006 MARSEILLE
fr_insee
69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAIS AUTHIERdissolvedANNE LUCILE DOSSETTOactiveARNAUD LOIC PIERRE CAUCHOISactiveAUDE SABORETdissolvedAUGUSTIN TEMPOdissolvedAVELINA ANNIE MARTINE MARIE GROUTdissolvedAZIZA OUSSMOUactiveBADOUTI N'TCHAdissolvedB.C.L JURIS INVESTdissolvedBEATRICE ANNE VIOLAINE DUBOISdissolvedCELINE GAMBLINactiveCHAMPS'HOMEdissolvedCHRISTIAN ACQUAVIVAdissolvedCLEMENTINE NICOLINIactiveDELPHINE ESTHER ZAKINIactiveELIANE CLAIREMONTdissolvedELISABETH AMILIENdissolvedFABIEN LE GOUZ DE SAINT-SEINEactiveFRANCOIS MAUREL-DORdissolvedFREDERIC AVAZERIactive

+48 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MAURICE GEORGES BLANCHETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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