DOSSIERS / ALAIN LE GAC
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Company dossier

ALAIN LE GAC

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940361751 · 940361751 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALAIN LE GAC
fr_insee
940361751
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-05
fr_insee
92 RUE Baudin, 92300 Levallois-Perret
fr_insee
85.59A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABERGEL & CO. CONSULTINGactiveACADEMIE KARATE-DO LEVALLOIS 92activeAGENCE CO MEDIAdissolvedALMATdissolvedAMAactiveBE-ACCESSdissolvedBESKARactiveBH ACCOUNTINGactiveCABINET DU DOCTEUR NATHALIE PRAJSdissolvedCARAVELLEdissolvedCARENOdissolvedCELINE SOPHIE ALIMIdissolvedCLAIRE CHEMLAdissolvedCLOE CHARLOTTE MERCIERdissolvedDAN SAYADAdissolvedDV & COdissolvedENR COMMUNICATIONSactiveENR-INVESTdissolvedENTREPRISE PEREIRA PERE ET FILSactiveENTREPRISE POCOSA PERE ET FILSactive

+82 more

People with significant control

1 people
NameRoleFromSource
ALAIN LE GACPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU ALAIN LE GAC · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100