DOSSIERS / ALIZE CONSULTANTS
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ALIZE CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1992-11-19
KYBE ID: FR-389106972 · 389106972 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
ALIZE CONSULTANTS
fr_insee
389106972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-19
fr_insee
18 RUE JOEL LE THEULE, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
78.30Z
fr_insee
1
fr_insee
€7,622
fr_insee

Companies at this address

22 total
AUTO ECOLE DE MONTIGNYdissolvedCDB SOFTWAREdissolvedDOIdissolvedENVYdissolvedEXCELLENCE HOLDINGactiveFIDUCIAIRE LABORDE EXPERTISE ET CONSEILdissolvedFRANCOIS GOUHIER ET AGNES SCHWARTZ, NOTAIRES ASSOCIESactiveJENNIFER ASAROdissolvedLATIFA ZARRAGANEactiveL'EXCELLENCE SOUTIEN SCOLAIREdissolved[ND]active[ND]active[ND]activeSAFIACactiveSEA FRANCEdissolvedSERGUEI VOROBIEVdissolvedSOCIETE FRANCAISE DE COSMETIQUE DENTAIREdissolvedSUR LE POUCEdissolvedTHOT INFORMATIQUEdissolvedTRADELINEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
RAPHAELLE GAGUECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif