Key facts
dissolvedALCI
fr_insee
824015846
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-30
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2024-07-24
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32 AV MARECHAL LECLERC, 73000 CHAMBERY
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46.38B
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€5,000
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Company dossier
ALCI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SERKAN OKUTAN | Président | — | France registry |
| GEORGI DIMITROV | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off