DOSSIERS / LES ALIZES
← SearchExport PDF
Company dossier

LES ALIZES

FRANCE · COMPANY · INCORPORATED 1999-01-28
KYBE ID: FR-421630336 · 421630336 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ALIZES
fr_insee
421630336
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-01-28
fr_insee
136 BD MARECHAL LECLERC, 14000 CAEN
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM COIFFUREdissolvedANBERdissolvedBERNARD CREANCEdissolvedBROOS IMMOBILIERdissolvedC.I.D.I.CdissolvedCLAUDE LE BIEZactiveCONSORTS CRISTOFOLIdissolvedDOMINIQUE ANDRE SIMON LECOMTEactiveDOREL-LECOMTE-MARGUERIEdissolvedETS ROMAIN CHRETIENdissolvedFLORENCE SYLVIE NICOLE DUBOISactiveGILBERT FAUVELactiveHEDO ARCHITECTESdissolvedIMMOBILIERE DL2MdissolvedJACQUES PHILIPPEdissolvedJEAN CHARLES JOBINactiveJOSEPH QUESNELactiveLAURENCE ELISABETH ALICE DORELactiveLOUIS HENRI ANTOINE VIROSdissolvedMARION BELLAMYactive

+39 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE LAZARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100