DOSSIERS / ALCYON SC
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Company dossier

ALCYON SC

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493513279 · 493513279 · 3 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 7InsolvencySources

Key facts

dissolved
ALCYON SC
fr_insee
493513279
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-11
fr_insee
2019-08-09
fr_insee
3 RUE DE L ARRIVEE, 75015 PARIS 15
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

A2CdissolvedACTIVITE A DUCHEMIN-J CHEVALIEactiveADIXdissolvedADIXdissolvedADRIENdissolvedAFCO ASSISTANCE FORMATION CONSdissolvedAGRAM PARISdissolvedAGRO ALIMENTAIRE DEVELOPPEMENTactiveAIGLE GRISactiveALFA PARIS INTERNATIONALdissolvedALTEAdissolvedA.P.I.C.dissolvedAPIC FORMATIONdissolvedAPLC FORMATIONdissolvedAPRIMdissolvedA.R.T. SEARCHdissolvedASSO ACCES SALARIES LOGEMENT FONCIEREdissolvedASTER HIBOUactiveAUTOPUBactiveAZAGURY CONSEILdissolved

+219 more

People with significant control

5 people
NameRoleFromSource
ALAIN ROBERTAdministrateur—France registry
ANNE ROBERTDirigeant—France registry
CECILE ROBERTDirigeant—France registry
LAURENCE ROBERTDirigeant—France registry
MICHAEL ROBERTDirigeant—France registry

Risk signals

7 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE ROBERT (officer) matches PEP Robert Hanna — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE ROBERT (officer) matches PEP Robert Laurence — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE ROBERT (officer) matches PEP Robert Laurence — Member of the January 1404 Parliament. Apply enhanced due diligence.

Risk journey — why 73?

7 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score73/100

Insolvency timeline

1 events
Dissolved / struck off