DOSSIERS / ALCAZART
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Company dossier

ALCAZART

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980953806 · 980953806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCAZART
fr_insee
980953806
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-27
fr_insee
128 BD de la liberation, 13004 Marseille
fr_insee
73.11Z
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€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

2030 PROVENCEactiveACTIVE LEARNdissolvedA-E-R-OactiveALBERT BEKHTAOUIdissolvedALTER SCRIBA SOLUTIONSdissolvedANTOINE ROSSIdissolvedANTOINE TROVATELLOactiveATTALI INVESTactiveAT-VFE SASUdissolvedAURACLE BUSINESSdissolvedAZUR RENOactiveBAOYOU SARLactiveBATI PRO MODERNdissolvedBATRILIUMactiveBAYLOONdissolvedBIXENON LOCATIONactiveCEBOUQUET SARLdissolvedCHRISTOPHE CUVELIERactiveCLEAR NETTOYAGEactiveCOLIENS SARLdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
Monia EL MEGERIPrésident du conseil d'administration—France registry
RACHID ADDOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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