DOSSIERS / ALEMIE VENTURE
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Company dossier

ALEMIE VENTURE

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-924943830 · 924943830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEMIE VENTURE
fr_insee
924943830
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-02
fr_insee
99 RUE de Prony, 75017 Paris
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

18 BOUT DE BASactive3A GROUPdissolved74 BARRESdissolved95 ANTIBESdissolvedALEXANDRA CHILOUXactiveALEXANDRA CHILOUX AVOCATactiveANNE SOPHIE GAELLE EMELINE HATINGUAISactiveANOUCHKA NATACHA ALINE PIROTactiveANTOINE LAIGUEDEdissolvedAVENIR DEVELOPPEMENTdissolvedBILLAND & MESSIEdissolvedCOHAZactiveDOMINIQUE DUMONCEAUdissolvedDR JEAN-BAPTISTE SCHAFFdissolvedELALJdissolvedE.L.C PARTNERSdissolvedELISABETH MARIE BEFVEactiveEMILE GILBERT ANDREdissolvedEXPOSITION NAT VEHICULE OCCASactiveGaetan Allann Méloisactive

+49 more

People with significant control

2 people
NameRoleFromSource
CITRUSEEDirecteur—France registry
MORIA CAPITALDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100