DOSSIERS / ALCHIBY
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Company dossier

ALCHIBY

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842440208 · 842440208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCHIBY
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842440208
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active
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Real-estate civil company (SCI)
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2018-09-19
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39 RUE AMADEO, 63000 CLERMONT-FERRAND
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68.20B
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€184,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

41 people
NameRoleFromSource
HUGUES PIERRE ETIENNE MARIE LAPALUSDirecteur—France registry
MATTHIEU LUDOVIC BORIS LEBASDirecteur—France registry
ALBAMembre du directoire—France registry
ANDRE MARIE JEAN DERUEMembre du directoire—France registry
ANNE MARIE OLIVIA TOMINEMembre du directoire—France registry
ANNIE MYEMembre du directoire—France registry
BARTHELEMY AVOCATSMembre du directoire—France registry
CECILE MICHELLE FABIENNE BLUMMembre du directoire—France registry
DAMIEN SERGE JEAN CHENUMembre du directoire—France registry
EMMANUEL EDOUARD CHRISTIAN LUCIEN ANDREOMembre du directoire—France registry
EMMANUEL GUENOTMembre du directoire—France registry
FANNY CAROLE BERTUCCHIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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