DOSSIERS / ALCYA IMMOBILIER
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Company dossier

ALCYA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488256959 · 488256959 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCYA IMMOBILIER
fr_insee
488256959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-25
fr_insee
112 RUE GARIBALDI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,500,000
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-BRITANNIAdissolvedALCYACONSEIL-GESTIONdissolvedALCYA 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
BRIGITTE CLAVAGNIERDirigeant—France registry
JEROME JEAN BERNARD NOVELDirigeant—France registry
PHILIPPE JEAN-LOUIS ANDRE ROUSSELIN-JABOULAYDirigeant—France registry
SIMON PARTICIPATIONSDirigeant—France registry
LAURENT AUGUSTE MARCEL SIMONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100