DOSSIERS / ALCN
← SearchExport PDF
Company dossier

ALCN

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884933052 · 884933052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCN
fr_insee
884933052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-07
fr_insee
13 CHE DU PASSET, 13016 MARSEILLE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMINA HAMIDADirecteur—France registry
SAMIR BACHADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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