DOSSIERS / ALICE IMPORT
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Company dossier

ALICE IMPORT

FRANCE · COMPANY · INCORPORATED 2025-07-09
KYBE ID: FR-989008032 · 989008032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALICE IMPORT
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989008032
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active
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Simplified joint-stock company (SAS)
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2025-07-09
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8 RLE Boulot, 97400 Saint-Denis
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46.90Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

1 PACT STUDIOactive2GBTPactive2KRdissolvedACTION LOCATION BTPactiveAGENCE BOURBONNAISE DE FORMATIONactiveAJ BTPactiveALEXANDRE JAQUES JACQUES FATHdissolvedALUMINIUM DISTRIBUTION REUNIONdissolvedANNE-KELLY SEVRINactiveAnthony Williams Armand MoudiapindissolvedANTOINE MICHEL DUVERNOYdissolvedASIA STORE BEL AIRactiveAURANTISactiveAUTONHOMEactiveBAZ ONE LOCATIONactiveBELFRITBUSINESSactiveBettie Hélène AOUNEdissolvedBF IMMO 974activeBG DISTRIBUTIONdissolvedBIERE AU LOGIS SAINT PIERREdissolved

+127 more

People with significant control

1 people
NameRoleFromSource
Chadiat CassimPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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