DOSSIERS / ALANNA
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Company dossier

ALANNA

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-789122462 · 789122462 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALANNA
fr_insee
789122462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-05
fr_insee
73 ALL KLEBER, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

7AAVactiveAABAM TRANSPORTdissolvedAB+dissolvedAB2LdissolvedABDERRAHMANE NADJIdissolvedAB ISOLATIONdissolvedACHRAF SEKKATdissolvedACM DISTRIBUTIONdissolvedACTION VIGILANCE SECURITEactiveADCactiveADOUANI SASdissolvedAGRI SELECT OCCITANIEactiveAGRI-SUD 11dissolvedAGRI VITICOLE 34dissolvedAHMED DOIdissolvedAIR CONCEPT SYSTEMESdissolvedAIRFIZZ CONSULTdissolvedAIRGONEdissolvedALENTIactiveALFALLIANCE SUDdissolved

+376 more

People with significant control

2 people
NameRoleFromSource
MARC JUSTIN MARCEL ESCASSUTDirecteur—France registry
OLGA RIGOL-OLIVELLADirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100