DOSSIERS / ALAN
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Company dossier

ALAN

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-437544018 · 437544018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAN
fr_insee
437544018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-20
fr_insee
111 RTE DE TIRAGON, 06370 MOUANS-SARTOUX
fr_insee
68.20A
fr_insee
€9,146
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ERIC MARIUS ABRAHAMDirecteur—France registry
ANDRE RENE LOUIS BAYOLDirecteur—France registry
CELINE ABRAHAMDirigeant—France registry
CHLOE BAYOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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