DOSSIERS / ALSA
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Company dossier

ALSA

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: 969500TLF3XX1ZB0N009 · 519183800 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSA
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519183800
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dissolved
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Real-estate civil company (SCI)
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2010-01-04
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6 AV DELCASSE, 75008 PARIS
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68.20B
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€6,438,280
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A7 PARTNERSactiveCICEdissolvedCOCOdissolvedCORINNE BAZEMOdissolvedDORIS KLAUSMANNactiveDR MOUSSEIGNE'S MEDICALdissolvedEDITH BLOCHdissolvedEDITIONS DU CROISSANTdissolvedESTELLE JOCELYNE BARBARA ALEXANDREdissolvedFRANCOISE C.dissolvedGALERIE LAdissolvedINTER GENERATIONS CONSEILS ("IGC")dissolvedIRENE TAMARA EMILIE BAUDOTdissolvedJACQUES CHAUFFETONdissolvedJADWIGA MARIE MARGUERITE DIANE WILLEMS DE LADDERSOUSdissolvedJAKIDAdissolvedLAURENCE MERCADOVactiveLBS ART AGENCYactiveMARINE CHAKIRactiveM.G.Iactive

+23 more

People with significant control

2 people
NameRoleFromSource
LEON LIONEL COHENDirecteur—France registry
JAKIDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100