DOSSIERS / ALIZEA CARAIBES
← SearchExport PDF
Partnership dossier

ALIZEA CARAIBES

FRANCE · PARTNERSHIP · INCORPORATED 1992-03-17
KYBE ID: FR-384363941 · 384363941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALIZEA CARAIBES
fr_insee
384363941
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-03-17
fr_insee
LD GRISELLE, ALIZEA N 8, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee
€350,633
fr_insee

Connections

7 links
Shared operator — likely the same administrator
A.C.E - RXShared officer / director · 8 share thisDEGRYSEShared officer / director · 8 share thisFIMAGShared officer / director · 8 share thisCIRRA+Shared officer / director · 8 share thisPROGELOGShared officer / director · 8 share thisSNC NOUVEL ALIZEAShared officer / director · 8 share thisEARL DE MARMONTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
STRATECAdministrateur—France registry
ANDRE ALPHONSE XAVIER HARTZDirigeant—France registry
AN LOT KATE LOISIRSDirigeant—France registry
ARAWAKDirigeant—France registry
GES FINANCESDirigeant—France registry
PHILIPPE DEGRYSEDirigeant—France registry
VALDEODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100