DOSSIERS / SOCIETE CIVILE DES ALIZES
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SOCIETE CIVILE DES ALIZES

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-398315812 · 398315812 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DES ALIZES
fr_insee
398315812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
2021-06-03
fr_insee
99 RUE PARMENTIER, 59491 VILLENEUVE D'ASCQ
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE WILHELEMPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off