DOSSIERS / FINANCIERE DES ALIZES
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Company dossier

FINANCIERE DES ALIZES

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353274533 · 353274533 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE DES ALIZES
fr_insee
353274533
fr_insee
active
fr_insee
Civil company
fr_insee
1990-01-25
fr_insee
21 RUE FORTUNY, 75017 PARIS
fr_insee
64.20Z
fr_insee
€22,553,865
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AA INVESTdissolvedASS LES AMIS DU THEATRE EN MERactiveASS POUR LA GESTION DU FOND ASSURANCEactiveBENIMMOactiveBM INVESTdissolvedBP JUDAIQUEdissolvedDANYSEAactiveDP INVESTISSEMENTSdissolvedELEVATION BORA BORAactiveELEVATION CAPITAL PARTNERSdissolvedELEVATION EARLY GROWTH ISF 2016activeELEVATION TERTIOMactiveEPIFOGOactiveFONCIERE MEISSONIERdissolvedFONCIERE ROIactiveFORTUNY 21dissolvedFORTUNY A 11dissolvedFORTUNY A 12dissolvedFORTUNY A 13dissolvedFORTUNY A 16dissolved

+34 more

People with significant control

5 people
NameRoleFromSource
DP INVESTISSEMENTSDirigeant—France registry
JULIEN PETITDirigeant—France registry
FINANCIERE DES HORIZONSMembre du directoire—France registry
BENOIT PETITPrésident—France registry
JACQUELINE SCHILDERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DES HORIZONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100