DOSSIERS / ALCYON
← SearchExport PDF
Company dossier

ALCYON

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842040966 · 842040966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCYON
fr_insee
842040966
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-05
fr_insee
18 AV COLBERT, 83000 TOULON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM NOUIRAdissolvedANNIE JUVENALactiveAOUARI BOURBIAdissolvedCARMELO MANTAdissolvedCOP GANAYdissolvedDESTINATIONS VOYAGESdissolvedGEORGES JULIEN MOUCANdissolvedI.P.F. TOULONdissolvedJOSE MANTAdissolvedLAMBERT PARFUMERIE DU MIDIactiveLEULMI MOHAMED BENDIFdissolvedLILIANE LE DURANDdissolved[ND]activePAOLA MANTAdissolvedPIERRE PHILIPPE BAUDELactiveRENE FRANCOIS PUISSANTdissolvedSARL UTMactiveSCOFER VOYAGESdissolvedSLAH LAKHALdissolvedSNC ROS JEAN PIERRE ET MISTRETTA NICOLASactive

+2 more

People with significant control

2 people
NameRoleFromSource
KANNAPAT PENGTAWONGDirigeant—France registry
PIERRE PHILIPPE DOMINIQUE BAUDELMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100