DOSSIERS / D'ALNANO
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Company dossier

D'ALNANO

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507434744 · 507434744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D'ALNANO
fr_insee
507434744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-29
fr_insee
20 AV MAURICE JEANPIERRE, 06110 LE CANNET
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

35 total
ALEXIS PEGLIONdissolvedART3TECH ET ASSOCIESactiveAUDREY MICALLEFactiveBARBARO ROULETdissolvedCENTRE MEDICAL DU CHAMBERTINdissolvedCP IMMOBILIERactiveDOMINIQUE ALAUXactiveELODIE FOLLEREAUactiveESPE BONOUVRIER MARIE-C BAEZAdissolvedFRANCESCO POPOLOdissolvedFRANCK NISONdissolvedGERARD LE MEEdissolvedGLORIA VIVASactiveJACQUES GAMBIERdissolvedJEAN CLAUDE FERNAND ROUSSEAUdissolvedLAURIANE NORGIOLINIactiveLE CHAMBERTINdissolvedManon Marie Noellie DOUCETactiveMARIE-J PERNOTdissolvedMARIE MACADREactive

+15 more

People with significant control

1 people
NameRoleFromSource
GERARD VERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100