DOSSIERS / ALC CONSEIL
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Company dossier

ALC CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985263953 · 985263953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALC CONSEIL
fr_insee
985263953
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-06
fr_insee
11 AV Faidherbe, 93310 Le Pré-Saint-Gervais
fr_insee
74.90B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABDELKADER BOUZEKRIdissolvedABVI PATRIMOINEactiveADONIS ETUDE ET REALISATIONdissolvedALAA FADL ABDLMOHSIN MOHAMEDactiveALPA FRANCEdissolvedAMANDINE JEANNE MICHELLE DUBOURGactiveAMAR ARABactiveARTEMISEactiveARTISAN SYLVAINdissolvedASSOCIATION EVEILdissolvedAVIVA AMMARdissolvedAyyoub bikhandafneactiveCAROLE BISMUTHdissolvedCAROLE HALIMI SASUactiveClément NicolasactiveDAN COHEN-TANUGIdissolvedDAN CONSEILSdissolvedDANIEL PASCAL GIGANTdissolvedDAVID ALLALdissolvedDAVID NATHAN VERDELEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
DAVID ALLALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100