DOSSIERS / ALECIAN TOUSSAINT
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Company dossier

ALECIAN TOUSSAINT

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931493704 · 931493704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALECIAN TOUSSAINT
fr_insee
931493704
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-29
fr_insee
36 AV d'Italie, 75013 Paris
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

84 total

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

AHMED NOUISSERdissolvedALIIMMOdissolvedANDROMEDEdissolvedAYOUB BILLY EIDIactiveBERANGE MABLISdissolvedCAPTAIN S BARdissolvedCHARLOTTE AGRICOLEactiveCHRISTOPHE CHARLES BELLAYERdissolvedCLAUDE PIERRE BOURREdissolvedCLAUDINE KIMMERLINGdissolvedClément Alexandre COURTEMANCHEactiveCLIN EXPERTSactiveDIDIER ANDRE THEMIAdissolvedDIMITRI MA LUUdissolvedDREYFUS REMI DANIEL DEVERSdissolvedE2B - ENGINEERING TO BEdissolvedE-REPUTATION CONSOMMATEURSactiveEYDYdissolvedFARIDA PATELactiveFLORIAN HORNactive

+64 more

People with significant control

2 people
NameRoleFromSource
Matylda ALECIANPrésident—France registry
Thierry TOUSSAINTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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