DOSSIERS / ALC
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Company dossier

ALC

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911631349 · 911631349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALC
fr_insee
911631349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-22
fr_insee
13 BD d'Aulnay, 93250 Villemomble
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

2M CONSEILactive6COM TELECOMdissolvedAA FORMATIONdissolvedABIEactiveACADEMIE PROFESSIONNELLEactiveAC FORMAactiveA.F.E ARTISAN FRANCAIS ENERGIEdissolvedAG BATactiveAH AUTOdissolvedALEPHTESTdissolvedALEXBATactiveALINA MITCHEAVICIUSactiveALLIAGE- BATactiveAMJactiveAngelino adam HOFFMANNactiveAP CHRONOdissolvedARMANDO PEREIRAactiveAR RAVALEMENTdissolvedAS AUDIT ENERGIEdissolvedASHMITHA COIFFUREactive

+179 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CHRIQUIDirecteur—France registry
ESTHER AMSELLEMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100