DOSSIERS / ALCOPA AUCTION
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ALCOPA AUCTION

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-538309063 · 538309063 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALCOPA AUCTION
fr_insee
538309063
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-03-08
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13 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
69.10Z
fr_insee
200
fr_insee
€12,190,924
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE PUBLICITE ET INFORMATIONdissolvedAQUALIA FRANCEdissolvedAUTOMOTIVE DIGITAL SOLUTIONactiveBOOD ET PARTNERSdissolvedCIFRAEactiveCSE INFOTEL CONSEILactiveDHARMAdissolvedEDOactiveEFFECTIVE CAPITALdissolvedETABLISSEMENTS MORELdissolvedFINANCE MURILLOactiveFINANCIERE DES CHAISdissolvedFINANCIERE D IENAdissolvedFISHMEAL EXPORTERS ORGANISATIONactiveGENERALE PIERRE SNCactiveGENERAL INVESTISSEMENTdissolvedHDF DEAUVILLEdissolvedINFOTEL BUSINESS CONSULTINGdissolvedINVESTISSEMENT RECHERCHE ETUDE FINANCEMEdissolvedISABELLE GASPARdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MARECHALPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MARECHAL (officer) matches PEP Jean-François Marechal — Q66500560. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100