DOSSIERS / ALENA
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Company dossier

ALENA

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821942448 · 821942448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALENA
fr_insee
821942448
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-08
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7 PL FORBIN, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE GUIRAGOSSIANDirecteur—France registry
RAPHAEL GUIRAGOSSIANDirecteur—France registry
ARELI ACOSTA DE CARLOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100