DOSSIERS / ALCHIMISTE
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Company dossier

ALCHIMISTE

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900805342 · 900805342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALCHIMISTE
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900805342
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dissolved
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Real-estate civil company (SCI)
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2021-06-25
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7 RUE SAINT LOUIS, 97410 SAINT-PIERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRERES PEREIREDirigeant—France registry
PONDICHERYDirigeant—France registry
SOCIETE FONCIERE DE LA PLAINEDirigeant—France registry
MYRIAM LAURENCE CAZALPrésident—France registry
SIMON FRANCOIS JOSEPH CAZALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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