DOSSIERS / ALICAPSI
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Company dossier

ALICAPSI

FRANCE · COMPANY · INCORPORATED 2025-10-24
KYBE ID: FR-993040674 · 993040674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALICAPSI
fr_insee
993040674
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-24
fr_insee
33 BD du Général Leclerc, C/O ASCOT DOMICILIATION, 06240 Beausoleil
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANORAactiveATS FRANCEdissolvedBALDdissolvedBATI POSEdissolvedBNBRICKEYSdissolvedBORDERENTactiveCIMITALdissolvedCITY SPORTdissolvedCOCOON CINEMAdissolvedCOMPTOIR NUMISMATIQUE DU CENTRE ESTdissolvedEV RIVIERA GROUPdissolvedFB WEALTH MANAGERdissolvedFLEUR INVESTMENTdissolvedFPBSdissolvedGARCIA MEDIAdissolvedGFHdissolvedGROUPE MMP + HABITATdissolvedINLEX MANAGEMENT EUROPE & AFRICAactiveKAHINAdissolvedKNIGHT BUILD SARLactive

+40 more

People with significant control

2 people
NameRoleFromSource
Angelo PARODIDirecteur—France registry
SIMALVIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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