DOSSIERS / ALHENA
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Company dossier

ALHENA

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844586925 · 844586925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALHENA
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844586925
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-14
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7 AV DE LA LIBERATION, 87000 LIMOGES
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43.21A
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY DEVALLIEREPrésident du conseil d'administration—France registry
TONY NICOLAS DAVID DEVALLIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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