DOSSIERS / ALAN
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Company dossier

ALAN

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481421840 · 481421840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALAN
fr_insee
481421840
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-03-23
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28 AV DE GADAGNE, MME SIMOND ANDREE, 69230 SAINT-GENIS-LAVAL
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
ACADELShared officer / director · 6 share thisSCI DE LERINSShared officer / director · 6 share thisNEOFERShared officer / director · 6 share thisSCI LES ORCHIDEESShared officer / director · 6 share thisAUFINEX (AUDIT, FINANCE, EXPERTISE COMPTABLE)Shared officer / director · 6 share thisDMNShared officer / director · 11 share thisSCI ALSACEShared officer / director · 11 share thisSCI LOREXISShared officer / director · 11 share thisEUREX ALSACEShared officer / director · 11 share thisCIMEUROPShared officer / director · 11 share thisSCI 2BNRShared officer / director · 11 share thisEUREXCOShared officer / director · 11 share thisSCI VAUBAN CREQUIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN JULIEN NEOLIERDirigeant—France registry
ANDREE MARIE CECILE SIMONDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100