DOSSIERS / ALCAVIP
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Company dossier

ALCAVIP

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919293795 · 919293795 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCAVIP
fr_insee
919293795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-15
fr_insee
2 SQ DE LA COURONNE, 30000 NIMES
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

62 total

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

ANJE PARTICIPATIONSactiveANJE PIactiveAPASIactiveARCHIVESdissolvedARTENIMdissolvedAS AVENIRdissolvedAVPIdissolvedBERNARD DUJARDINactiveBOUVET ET ASSOCIESdissolvedCHANTAL GENEVIEVE JOSETTE REGNEactiveCINE ART SARLactiveCINE BARactiveCITE DE LA COURONNEactiveDANIELLE ASTRUCdissolvedEDAGdissolvedFABERJEdissolvedGABRIEL BRIGOTactiveHARESdissolvedHOLDING TEISSIERdissolvedIMMOBILIER LANGUEDOC ROUSSILLONdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
CLEMENT RAHMINE GUEZPrésident—France registry
JEREMIE MICHEL TEISSIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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