DOSSIERS / ALTERNATIVESL
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Company dossier

ALTERNATIVESL

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901802769 · 901802769 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTERNATIVESL
fr_insee
901802769
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-27
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18 BD MALESHERBES, 75008 PARIS
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70.22Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGISOL AUMELASactiveALDEBARAN CAPITAL PARTNERSdissolvedAMROP SEELIGER Y CONDEdissolvedAURORAactiveBL AVOCATactiveCAEN OPERATIONactiveCATALYST CAPITAL FRANCEactiveCERCLE VERTUEUXactiveCONSEILPROactiveDARDILLY SO ECOactiveD.P. PARICIPATIONSdissolvedDUODEV 3 FRANCEactiveDUODEV FRANCEdissolvedEQUILIS FRANCE HOLDINGactiveEQUILIS FRANCE SERVICESactiveFLEXIWORKdissolvedFRIMOdissolvedGALILEO FRANCEactiveGENNEVILLIERS IMMO SO ECOactiveGENNEVILLIERS SO ECOactive

+35 more

People with significant control

1 people
NameRoleFromSource
ODILE MonierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100