DOSSIERS / A L'ANCIENNE
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Company dossier

A L'ANCIENNE

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899167506 · 899167506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A L'ANCIENNE
fr_insee
899167506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-10
fr_insee
119 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE FRANSCICO VIANOactiveANNE CLAIRE HOPMANNdissolvedANNESIX NEUFdissolvedBL INVESTdissolvedBMAdissolvedCAEN 2021dissolvedCATHERINE JULIETTE MARIE BOTTINdissolvedCHALVAN 2023activeCHRISTELLE BEULAIGNEactiveCHRISTIAN DE BUTTETactiveCINETIC AVOCATSdissolvedCLAMART 2020dissolvedCLEMENTINE COINGactiveCloé DESSEMONactiveCLUB DE CANNESdissolvedCONVERISactiveCORBEIL 2019dissolvedCYRILLE MARCEL PIOTdissolvedDE MONERY FINANCEdissolvedDOMINIQUE MIENdissolved

+86 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN FRANCOIS CHRISTIAN LOISELDirigeant—France registry
BL INVESTDirigeant—France registry
CHOUNDirigeant—France registry
NICOLAS BESSENAYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100