DOSSIERS / FINANCIERE D'ALESIA
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Company dossier

FINANCIERE D'ALESIA

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438691222 · 438691222 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE D'ALESIA
fr_insee
438691222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-26
fr_insee
189 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€465,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACP FINANCEdissolvedALAIN RAIMBAULTdissolvedAUDIT ET COMPTABILITEdissolvedCAMUS DEVELOPPEMENTdissolvedCHANTAL RENNE LAURE BIZEdissolvedDAPHNE 39RdissolvedEAG CONSULTINGactiveFABIENNE PATRICIA PARISETactiveGROUPEMENT FONCIER AGRICOLE DES BEAUX LIEUXdissolvedHERBOTHERAPIE DU VALAISdissolvedHERMES ECDactiveINDIVISION DEMANGEactiveJEODE RENAISSANCEdissolvedMAISON STOCKMANNdissolvedMARCEL LEFEVREdissolvedOMDLGdissolvedPEDRO MANUEL DACRUZ VINHASdissolvedPIERRE-ANTOINE BRAU ARNAUTYdissolvedSCI 17 O.N.dissolvedSCI ASAEE7dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DUCAFFYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100