DOSSIERS / ALICE DE PARIS
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ALICE DE PARIS

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-980725048 · 980725048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALICE DE PARIS
fr_insee
980725048
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-16
fr_insee
9 VLA d'Este, 75013 Paris
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

75 total

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

ANDRE ELEDJAMdissolvedARTHUR NATHAN RAPHAEL OUAKIdissolvedCHI WOOK NHOdissolvedCLEMENT TERRIENactiveElisa CapodagliactiveElysa VilarrodonaactiveFREYJA TECHNOLOGIE SASUdissolvedGERARD LUCIEN LLABRESdissolvedGLPdissolvedHAYK ISAKHANYANactiveHOLDING TANGactiveHUANG PING ZHUANGdissolvedHUI LIUactiveJean-Baptiste ArnautouactiveJEAN-FRANCOIS ADRIEN CHARLES JOUSSETdissolvedJEAN GEOFFRIAUDactiveJIEJING PENGdissolvedJONATHAN TATdissolvedJULIEN QUANdissolvedJUSTINE LOdissolved

+55 more

Connections

11 links
Shared operator — likely the same administrator
MLM ONEShared officer / director · 4 share thisKALYVIShared officer / director · 4 share thisDONGLYShared officer / director · 5 share thisSCI PAPOULILOUShared officer / director · 5 share thisPHAT AMOUNShared officer / director · 5 share thisCELIA MAROQUINERIEShared officer / director · 5 share thisCONTINENT D'ASIE 02Shared officer / director · 8 share thisAMB GROUP AGENCYShared officer / director · 8 share thisSAS LY PHANShared officer / director · 8 share thisC.A.P.J. TRANSPORTShared officer / director · 8 share thisSCI DES 3 LUNESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Alice LYDirecteur—France registry
Christian LYMembre du directoire—France registry
Stéphanie CHOIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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