DOSSIERS / ALSEI ENTREPRISE
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Company dossier

ALSEI ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: 969500EACQN7GL8BQF38 · 851034280 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALSEI ENTREPRISE
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851034280
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active
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Simplified joint-stock company (SAS)
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2019-05-23
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4 PL Des Saisons, Tour Alto, 92400 Courbevoie
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41.10C
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50
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€11,461,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3BFdissolvedALSEI RESIDENTIELactiveALTIADdissolvedARIS FRANCEactiveBIVAC INTERNATIONALdissolvedBIVAC MALIdissolvedBUREAU VERITASactiveBUREAU VERITAS CERTIFICATION HOLDINGactiveBUREAU VERITAS GSITactiveBUREAU VERITAS HOLDING 4dissolvedBUREAU VERITAS HOLDING 8dissolvedBUREAU VERITAS INTERNATIONALactiveBUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHOREactiveBUREAU VERITAS MIDDLE EASTactiveBUREAU VERITAS SERVICESactiveCIMENT DU LITTORAL CIMALITactiveCONSOFLASHdissolvedEASYMALLSdissolvedEOSAdissolvedEOSA MANAGEMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
GROUPE ALSEIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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