DOSSIERS / ALECV
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Company dossier

ALECV

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: 8945001ZQN0ZOXQSTX36 · 837704188 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALECV
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837704188
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-23
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16 RUE AUGUSTE COMTE, 69002 LYON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE SUZANNE FIEREdissolvedBERNARD BOUCHETdissolvedBERNARD CLAUDE BOUVIERdissolvedBERNARD MEUNIERdissolvedBERNARD ROUSSONdissolvedCABINET AUGUSTE COMTEdissolvedCLELIA MOULINactiveDOMINIQUE BURELLIERdissolvedERIC COMBIERdissolvedFLORENCE LAMYactiveJEAN DUFOIXactiveLAURE CUNYactiveLaurence Anne Sandrine Peillex-DelphesactiveLUCITEdissolvedMARCEL DERUYdissolvedMARIE DOMINIQUE CHESNAYdissolvedMARIE MOLINAR-MINdissolvedMAURICE COMBIERdissolved[ND]activeSARL JAGALdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEROME ROGER JEAN VOGELSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100