DOSSIERS / ALIZE 1996
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Partnership dossier

ALIZE 1996

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-26
KYBE ID: 969500ZTBSADC09IZJ18 · 497705251 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIZE 1996
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497705251
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active
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General partnership (SNC)
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2007-04-26
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Boulevard Jacques Saadé 4 Quai D'Arenc, 13002 Marseille 2e Arrondissement
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77.34Z
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€1,500
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
CMA CGMDirecteur—France registry
CMA CGM PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-04-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100