KYBE — See who's really behind any company

Company dossier

ALAINCO

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519921845 · 519921845 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameALAINCO

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Registration519921845

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-02

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Registered address92 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

2 C IMMOdissolved ANGIELONdissolved BENCOTAdissolved CENTRE DE SANTE HYGIEactive COHOdissolved CTFIdissolved FEUILLE DE MIELdissolved ISAC.NCOdissolved ISACOdissolved LOCABERdissolved MNS COdissolved PALECOdissolved PARIMOdissolved PEREFISdissolved PHILCOdissolved REBCHANCOdissolved SCI 7 RUE D'ORSELdissolved SCI BIJOUXdissolved SCI CYNTHIAdissolved SCI DES BOISdissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

M AShared officer / director · 6 share this MICKAShared officer / director · 6 share this FR-AMShared officer / director · 6 share this ERGEMAShared officer / director · 6 share this IMO.GS.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ALAIN GUILLONNET	Dirigeant	—	France registry
ALEXANDRE COHEN	Dirigeant	—	France registry
NATHALIE TOUBIANA	Dirigeant	—	France registry
SERGE COHEN	Dirigeant	—	France registry
MURIEL BOUKRIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100