DOSSIERS / ALCYACONSEIL-GESTION
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Company dossier

ALCYACONSEIL-GESTION

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-443785159 · 443785159 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALCYACONSEIL-GESTION
fr_insee
443785159
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-18
fr_insee
112 RUE GARIBALDI, 69006 LYON
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABD COURTAGEdissolvedACTIVE AVOCATS PARTENAIREdissolvedADELINE BELactiveAGENCE FRANCE LOCALE - IMMOBILIERactiveAGENCE FRANCE LOCALE - PARTICIPATIONS SASactiveALCYACONSEIL-BRITANNIAdissolvedALCYA IMMOBILIERdissolvedALCYA IMMO VIIIdissolvedALCYA MARQUEdissolvedALEXANDRA PATRICIA AVITABILEdissolvedALEXANDRE FURNOdissolvedALEXANDRE REMY MAURICE HAMELINactiveAMALLA ENGENEERINGdissolvedAMELIE GUARDIOLAdissolvedANDRE HENRY BERNARD VIANESdissolvedANNE-AMELIE TIPHAINE CONSTANCE GRAND-JEAN BONNETactiveANNE SOPHIE JULIENdissolvedANNE-SOPHIE MARIE FRANCactiveASTLdissolvedAUDREY GRUFFAZdissolved

+128 more

People with significant control

5 people
NameRoleFromSource
ALCYACONSEIL - JUDICIAIREDirigeant—France registry
ALCYACONSEIL - SOCIALDirigeant—France registry
ALCYACONSEIL - SOCIETESDirigeant—France registry
LAURENT SIMONPrésident—France registry
PHILIPPE JEAN-LOUIS ANDRE ROUSSELIN-JABOULAYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100