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Company dossier

ALONIS

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490071123 · 490071123 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALONIS

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Registration490071123

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Statusdissolved

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TypeCivil company

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Incorporated2006-05-12

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Registered address22 PL GEORGES CLEMENCEAU, 83510 LORGUES

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Industry68.31Z

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Share capital€54,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

DAVID SYLVAIN PAYETdissolved FREDERIQUE GIOLIdissolved GEORGINA DOBROWOLSKIdissolved JACQUES TILLONdissolved LEMSERdissolved Manon Marie Gouinactive M.D COMactive [ND]active [ND]dissolved [ND]active [ND]active RIKKE JOHANSENactive ROYAL DELICEactive SCI SAINT JACQUESdissolved SYND COPRO 3FBG ST JACQUES 75014active SYNDIC DE COPRO 3 R DU FG SAINT JACQUESactive YAEL ZAJACactive ZENIT CONSULTINGdissolved

People with significant control

2 people

Name	Role	From	Source
HENRI OLIVIER	Directeur	—	France registry
THIBAULT PAUL ROUMELIOTIS-BRIANCHON	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI OLIVIER (officer) matches PEP Henri Olivier — sénateur de l'Orne, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI OLIVIER (officer) matches PEP Henri Olivier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100