DOSSIERS / ALCYACONSEIL-BRITANNIA
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Company dossier

ALCYACONSEIL-BRITANNIA

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501525976 · 501525976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCYACONSEIL-BRITANNIA
fr_insee
501525976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-12
fr_insee
112 RUE GARIBALDI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
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-GESTIONdissolvedALCYA 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

2 people
NameRoleFromSource
ALCYACONSEIL - SOCIETESDirigeant—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