DOSSIERS / ALYSANDE
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Company dossier

ALYSANDE

FRANCE · COMPANY · INCORPORATED 1999-11-30
KYBE ID: FR-428107551 · 428107551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALYSANDE
fr_insee
428107551
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-30
fr_insee
61 COR FLEURIE, 06000 NICE
fr_insee
68.20A
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN FRANCOIS CHRISTIA GERBAYdissolvedALBERT SCALISIdissolvedALMONISYSOdissolvedANDRE AUGUSTE CLEMENT DEFAUXdissolvedANDRE ROBERT GREMEAUXdissolvedANGELA ZUPPARDOdissolvedANTOINE NATALINIdissolvedBELIONdissolvedBENJAMIN GIRAUDOactiveBERNARD ALBERT GUICHARDdissolvedBERNARD NIELdissolvedCARLA JADE JUANA JADE JUANA CARLA ROMEYdissolvedCHARLES BOYERactiveCHLOE BENEDICTE SYLVAINE LEBIGREactiveCRCFdissolvedDANIEL FONTANNEdissolvedDANIELLE ASSOUSdissolvedENCODAZURdissolvedERIC PAUL ROGER MARCHETTIdissolvedERISABETHdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
SANDRA ANGELIQUE FONTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100