DOSSIERS / ALIX ASSOCIES
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ALIX ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938532561 · 938532561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIX ASSOCIES
fr_insee
938532561
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2024-12-17
fr_insee
20 RUE Quentin-Bauchart, 75008 Paris
fr_insee
69.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AC BIDCO 4activeADAGIA CAPITAL EUROPE-AGN 1 S.L.P.activeADAGIA CAPITAL EUROPE-ATHENA S.L.PactiveADAGIA CAPITAL EUROPE - GP COMMITMENT FUNDdissolvedADAGIA CAPITAL EUROPE GP II SASactiveADAGIA CAPITAL EUROPE - KERA 1 SLPdissolvedADAGIA CAPITAL EUROPE - KERA 2 SLPdissolvedADAGIA CAPITAL EUROPE - SC1 S.L.PdissolvedADAGIA CAPITAL EUROPE-SHARP 1 SLPdissolvedADAGIA CAPITAL EUROPE-SHARP 2 SLPdissolvedADAGIA CAPITAL EUROPE S.L.PdissolvedADAGIA CAPITAL EUROPE-TECHNOFLEX 1 S. L. P.activeADAGIA PARTNERSactiveADHECAPITALactiveADHEFIN SASdissolvedAFRICA 2005activeAIGISdissolvedALFREDO DE JES S 0.- TRANSNATIONAL ARBITRATION & LITIGATIONdissolvedALFREDO DE JESUS OJEDAdissolvedALPES ENERGIESdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MaillotPrésident—France registry
MARIE-PIERRE AlixPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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