DOSSIERS / ALISA
← SearchExport PDF
Company dossier

ALISA

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: 3912002N420VKB7WDD04 · 823598305 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALISA
gleif
823598305
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2016-11-08
gleif
24 RUE LOUIS BLANC, 75010 PARIS 10E ARRONDISSEMENT
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALLIANCE ECOdissolvedAMIANTE FRANCEactiveAMO ENERGIEactiveASIKAdissolvedATHENA DECISION SYSTEMSactiveB.I EVENTSactiveCONGATEC FRANCE SASactiveCPP CONSEILS ET RENOVATIONactiveCYMAdissolvedDAPESCO FRANCEdissolvedDECISIONBRAINactiveDUCKY LOGISTICSactiveECOLE DE PODO-REFLEXOLOGIE DE PARISactiveECOLE RICHARD CROSSactiveE GLOB TRADEdissolvedEJC LOGISTICactiveELECTRIC PROdissolvedEL VINEDOdissolvedEMILdissolvedEP 7dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
NAPAWONG SnidvongsPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100