DOSSIERS / ALSYONE
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Company dossier

ALSYONE

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498418177 · 498418177 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALSYONE
fr_insee
498418177
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-11
fr_insee
143 AV DE KERADENNEC, 29000 Quimper
fr_insee
62.02A
fr_insee
10
fr_insee
€28,649
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2HAPPYdissolvedALEXANDRE JEAN EMMANUEL GARRECactiveALIENOR ROCHERactiveANNE MAZERANDdissolvedAPCI BRETAGNEdissolvedASSURANCES GENERALES SERVICESdissolvedBENJAMIN VANDERMARCQdissolvedBERNARD HOSTIOUdissolvedBERNARD QUELVENdissolvedCHRISTOPHE DAVID ALBAN CHAMPENOISdissolvedCLAIRE CLEMENCE JEANNE-MARIE VENNEUGUESactiveCLAIRE FEATdissolvedECEdissolvedESTELLE QUIDELLEURactiveFIDECOR-FIDUCIAIRE DE CORNOUAILLEdissolvedFLORENT AVRYactiveFREDERIC PERESdissolvedGERARD LAURENTdissolvedGROUPE ALSYONEdissolvedGUILLAUME BOILEAUactive

+41 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GOYATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ALSYONE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100