DOSSIERS / ALCE EXPERTISE
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ALCE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911066983 · 911066983 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCE EXPERTISE
fr_insee
911066983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-07
fr_insee
1 RUE Lavoisier, 75008 Paris
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69.20Z
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10
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Aymeric SEBASTIEN CHARLES TonneauactiveBENJAMIN NOURYdissolvedCOPR 1 RUE LAVOISIER 75008 PARISactiveCREAdissolvedF DE ALCANTARAdissolvedGERSENDE NATACHA BARBARA EYMARDactiveHUBERTANGE 57dissolvedINDIVISION DERIVIERE C/O CABINET HASSLER EFGTPactiveISABELLE DEMARQUAYactiveKIM KHOANH LAMdissolvedLBCdissolvedLES DAMES DE TOULOUSEdissolvedMADELEINE LE TOUSdissolved[ND]dissolved[ND]activePRO IMMOdissolvedRoksan SESENactiveSCI 3SdissolvedSCI DU 26 MMdissolvedSCI GABRIEL PERIdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
AURELIE MARIE JaegPrésident—France registry
CLEMENTINE EMILIE TouzéPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100