DOSSIERS / ALCYONE
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Company dossier

ALCYONE

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817625171 · 817625171 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCYONE
fr_insee
817625171
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-07
fr_insee
25 RUE LENEPVEU, 49100 ANGERS
fr_insee
58.29C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

203FILMSactive2R MUSICdissolved3 BONS PLANSactiveA8A SERVICESactiveABAQUE CONSEILdissolvedAEQUITASdissolvedAGNODICEdissolvedAGRO QUEEN FRANCEdissolvedALEX DRIVEactiveALTER DATINGactiveANAIS BORDEAU ARCHITECTEdissolvedANGERS RENOVATIONactiveANJOU A2dissolvedANJOU HOME SERVICES 49activeANJOU TRAVAUX CONSULTdissolvedANNE-CHARLOTTE BOUHOURSactiveANTHONY BELIERactiveANTHROPIAdissolvedANTOINE RAKOTOMANGAdissolvedAPPORTEZ DE BOUCHEdissolved

+294 more

People with significant control

1 people
NameRoleFromSource
CEDRIC MOREAUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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