DOSSIERS / ALIZA FRANCE FINANCIERE
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Company dossier

ALIZA FRANCE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1992-07-01
KYBE ID: FR-388103160 · 388103160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIZA FRANCE FINANCIERE
fr_insee
388103160
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-07-01
fr_insee
2010-12-08
fr_insee
9 AV HOCHE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

21 ANGELSdissolved21 INVESTIMENTI SARLdissolved21 SOCIETE CENTRALE POUR L'INDUSTRIEdissolved22-24 GRENOUILLEdissolved2PBLdissolved5-8EME SAINT-TROPEZdissolvedABJADdissolvedACAJOU HZdissolvedA. C. M. IIdissolvedADONISdissolvedALIZEE CONSEILSdissolvedALPHA PRIMEdissolvedA MIAdissolvedARAGON INVESTISSEMENT EURLdissolvedARAMISdissolvedAREF EURO THREEdissolvedAREF EURO TWOdissolvedAREF PRIMEdissolvedAREF THIRD PORPERTYdissolvedARJO SECURITE INTERNATIONALdissolved

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off