DOSSIERS / ALCO
← SearchExport PDF
Company dossier

ALCO

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794195834 · 794195834 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALCO
fr_insee
794195834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-11
fr_insee
99 BD DEODAT DE SEVERAC, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GROUPE APNDirigeantFrance registry
LUCIEN COGNODirigeantFrance registry
MARIJANEDirigeantFrance registry
PASCAL COGNODirigeantFrance registry
ALEXANDRE COGNOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100