DOSSIERS / AB ALIZE
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Company dossier

AB ALIZE

FRANCE · COMPANY · INCORPORATED 1998-09-18
KYBE ID: FR-420135675 · 420135675 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AB ALIZE
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420135675
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dissolved
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Limited liability company (SARL)
fr_insee
1998-09-18
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26 CRS GAMBETTA, 69007 LYON
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47.78C
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€7,622
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People with significant control

1 people
NameRoleFromSource
⚠ ANTOINE FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-04

medium

Politically exposed person (PEP)

ANTOINE FAURE (officer) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif