DOSSIERS / ALCO
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Company dossier

ALCO

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834665861 · 834665861 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALCO
fr_insee
834665861
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-16
fr_insee
75 T AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3C PARTNERSactive4YOUactiveACLAQdissolvedALEXIS JOSEPH MEMMIactiveANDREAS ABRAHAM DANIEL MEMMIdissolvedANNA SHELLEYactiveANTORA CONSEILactiveANTORA INVESTactiveARCHIMINDactiveBEN P CONSULTINGactiveBEN P INVESTactiveBriac PirlotactiveCABINET BAULAC & ASSOCIESdissolvedCARLEX CONSEILSactiveCARLEX INVESTactiveCHANTAL COHENactiveCHRISTINA MARIA LAMMERSactiveCLAUDE SANDRA REINE TICHKOWSKYactiveCORSE 55dissolvedDAHER-PARIS 17dissolved

+53 more

People with significant control

3 people
NameRoleFromSource
ISABELLE CohenDirigeant—France registry
MICHAEL CohenDirigeant—France registry
STEVE CohenDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEVE Cohen (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100