DOSSIERS / ALIZE NAUTIC
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Company dossier

ALIZE NAUTIC

FRANCE · COMPANY · INCORPORATED 1995-11-14
KYBE ID: FR-402783419 · 402783419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIZE NAUTIC
fr_insee
402783419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-14
fr_insee
MARINA BAS-DU-FORT, 97190 LE GOSIER
fr_insee
71.4B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE MARIE Y BEAUVARLETdissolvedANNE MARGUERITTE SCHIRMANNdissolvedBEATRICE DELCROIXdissolvedBONIFACE LUCIEN DAGNETdissolvedCLAUDE HENRI SACHETTIdissolvedDREAM DECORdissolvedGVS GUADELOUPE VOILE SOLEILdissolvedHUBERT J FRONHOFFSactiveJEAN-JOSEPH MILLIONdissolvedJOSEPH PHILIPPE GOUJONactiveMAISON DE L ARTISANATactiveMICHEL POURYdissolvedMONIQUE HAMANNdissolvedPATRICK JEAN CHRISTIAN ROSEEdissolvedRICHARD ANTONY BRISTON LAWSONdissolvedROGER JOSEPH ERNEST MALESPINEdissolvedSCI DES JARDINS DE LA MARINAdissolvedSNC LA VILAINEdissolvedSNC LE BLAVETdissolvedSNC LE BONOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JOELLE MARIE-FRANCOISE LE LOUARNPrésident—France registry
OLIVIER ROUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100