DOSSIERS / ALYCANTE
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Company dossier

ALYCANTE

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851925107 · 851925107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALYCANTE
fr_insee
851925107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-26
fr_insee
35 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
66.30Z
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€4,520,973
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABBAS GHAFFARZADEH KERMANIdissolvedALEXANDRA GYORIdissolvedALICE PALASTIactiveASSOCIATION AU COEUR DE LA COMMUNICATIONactiveBECKYactiveCABINET DU DOCTEUR ARIANA POPAdissolvedCAMILLE LAURE DELARUEactiveCAPSWAYactiveCAROLINE BRIGITTA MARGUERITTEdissolvedCATHERINE DIAMANT-BERGERdissolvedCECILE MARIE ANNE PHALIPPOUdissolvedCOPR 35 RUE JOUFFROY 75017 PARISactiveD'ABBANS CONSEILactiveDAMIEN NEGRONIdissolvedECOLE DE CONDUITE JOUFFROY D'ABBANSdissolvedETIENNE CHOPPYdissolvedGESIGAactiveGROUPEMENT CHAVANNES L CHOPPYactiveHELENE HOROWICZdissolvedHELENE JACQUOTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FABIEN KoskasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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