DOSSIERS / ALORKI
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Company dossier

ALORKI

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911721066 · 911721066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALORKI
fr_insee
911721066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-25
fr_insee
30 RUE PASTORELLI, 06000 NICE
fr_insee
68.20B
fr_insee
€123,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES ETROYdissolvedAKOLADdissolvedARLETTE AMELIA GENEVIEVE RIMONDIdissolvedCHRISTIAN CLAUDE PAUL LUCIEN AUDEGEANdissolvedCHRISTIANE MARIE-JEANNE MIGNOTdissolvedCHRISTIANE MICHELLE FAYOLLEdissolvedCHRISTIANE MIGNOTdissolvedFABIEN SPAGNOLOactiveGESTION PASTORELLI BPTdissolvedGROUPE COMPTOIRS DE L'IMMOBILIERdissolvedHUBERT DEdissolvedINFORAMAdissolvedJACQUES GABRIEL RADIGONdissolvedJACQUES RIQUIERdissolvedKAYA WOLF TEBOULdissolvedLA JOAILLERIE NICEdissolvedLOUIS ETIENNEdissolvedM2F BAKOTAdissolvedMADAGASC' ARTdissolvedMARTINE DOMINIQUE WOLFFactive

+23 more

People with significant control

3 people
NameRoleFromSource
CLAUDINE DENISE LOLITA ESTEVEDirecteur—France registry
ALIX MARIE ELISABETH LAFEUILLADEMembre du directoire—France registry
ORLA LYDIE ANN CALLAGHANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100