DOSSIERS / SNC NOUVEL ALIZEA
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Partnership dossier

SNC NOUVEL ALIZEA

FRANCE · PARTNERSHIP · INCORPORATED 1998-05-05
KYBE ID: FR-419236484 · 419236484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SNC NOUVEL ALIZEA
fr_insee
419236484
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-05-05
fr_insee
25 LD MONT VERNON, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee
€130,801
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI RADIO FORUMShared officer / director · 2 share thisSCI LES MELLETSShared officer / director · 2 share thisALIZEAShared registered address · 2 share thisSCI KHEOPSShared officer / director · 3 share thisSCI ALSOFFShared officer / director · 3 share thisALIZEA CARAIBESShared officer / director · 8 share thisPROGELOGShared officer / director · 8 share thisFIMAGShared officer / director · 8 share thisDEGRYSEShared officer / director · 8 share thisEARL DE MARMONTShared officer / director · 8 share thisCIRRA+Shared officer / director · 8 share thisA.C.E - RXShared 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

17 people
NameRoleFromSource
ARAWACKDirigeant—France registry
GES FINANCES SARLDirigeant—France registry
GIBERT MATHEL-THARINDirigeant—France registry
GUY STRASSBACHDirigeant—France registry
JEAN ALEXANDRE JOSEPH BOURILLONDirigeant—France registry
JEAN-LOUIS DALBANDirigeant—France registry
JEAN MUSITELLIDirigeant—France registry
LEDOUX HOTEL RESIDENCE CARAIBESDirigeant—France registry
MARCEL BRIMONTDirigeant—France registry
PATRICK OUFDirigeant—France registry
PHILIPPE DEGRYSEDirigeant—France registry
PIERRE JEAN LALEDirigeant—France registry
P.I.F SARLDirigeant—France registry
SARL AN LOT KATE LOISIRSDirigeant—France registry
SNC ALIZEA CARAIBESDirigeant—France registry
STRATEC - STE DE TRANSFERT DES TECHNIQUESD'EXPANSION ET COMM.Dirigeant—France registry
VALDEO SARLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100