DOSSIERS / ALISEO
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Company dossier

ALISEO

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: 9695004FB3F2BVAB8H65 · 484653829 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALISEO
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484653829
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active
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Simplified joint-stock company (SAS)
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2015-05-12
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PL DU GRANIER, 35135 CHANTEPIE
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46.49Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2MICILE RENNESdissolvedAB CONSULTING ET DEVELOPMENTdissolvedAGGLOBATdissolvedALMOdissolvedAL.RI-TRANSPORTSdissolvedAPH COMMUNICATIONdissolvedA TABLE !activeAUDITS CONSEILS EXPERTISES JEAN MICHEL BONNEactiveAVENIR COMMUNICATIONdissolvedBATICOQactiveBRAZ RENONdissolvedBREIZH CONSTRUCTIONdissolvedC2C PARTICIPATIONSdissolvedCALECOPLASTdissolvedCAMPAMERdissolvedCAP CONSULTANTSdissolvedCATHERINE HAMONactiveCATHERINE ZELIE GERMAINE DESCAMPSdissolvedCELIDAYSdissolvedCONSTRUCTIONS ILLE ET VILAINEdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
ALEXIS ENGELDirecteur général délégué—France registry
LUDOVIC ENGELDirecteur général délégué—France registry
FINANCIERE H2OPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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