DOSSIERS / ALIS KEV
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Company dossier

ALIS KEV

FRANCE · COMPANY · INCORPORATED 1992-02-03
KYBE ID: FR-384262697 · 384262697 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALIS KEV
fr_insee
384262697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-03
fr_insee
2022-08-17
fr_insee
CTRE COMMERCIAL ST JACQUES, 57000 METZ
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AMEUBLEMENT SAINT JACQUESdissolvedANDRE VICTOR JULIEN RAISERdissolvedAREZZO DIFFUSIONdissolvedARNAUD MITTELBERGERdissolvedBALAGANdissolvedBERNARD GOLDSTEINdissolvedBOUSSAT J P ET HEYDEL GdissolvedBOUSSAT JUNGLINGdissolvedCENTRE HI-FI VIDEO SAINT-JACQUESdissolvedCHLOEdissolvedCORINNE RAISERdissolvedDAVID LALLEMANDdissolvedDENIS GRAFTEdissolvedDISTRIB MVdissolvedDROGONdissolvedELIANE RICHARDdissolvedENTRE NOUSdissolvedE.P.H.activeFBHdissolvedGAME FEVERdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
YVES HENRYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Q66499627. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off