DOSSIERS / ALIEGE
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Company dossier

ALIEGE

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-439708439 · 439708439 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALIEGE
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439708439
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dissolved
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Real-estate civil company (SCI)
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2023-03-01
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5 RUE DE L’EGLISE, 80400 OFFOY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GROUPT FORESTIER DU MARAIS DES PUISARTSShared officer / director · 4 share thisSCI DU GOLF DE TROUSSE CHEMISEShared officer / director · 4 share thisEDALPIShared officer / director · 4 share thisD'IDOShared registered address · 8 share thisDOMINIQUE MATHIEUShared registered address · 8 share thisEDALPIShared registered address · 8 share thisGROUPEMENT D'EMPLOYEURS DES CHENES VERTSShared registered address · 8 share thisGROUPT FORESTIER DU MARAIS DES PUISARTSShared registered address · 8 share thisSCEA DU BOIS GAVETShared registered address · 8 share thisSCEA LE BALENTREUXShared registered address · 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

5 people
NameRoleFromSource
ALEXIS MATHIEUDirigeant—France registry
DOMINIQUE MARIE DENIS HUBERT MATHIEUDirigeant—France registry
EDWIGE MATHIEUDirigeant—France registry
⚠ PIERRE MATHIEUDirigeant—France registry
IRENE DEFFOREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MATHIEU (officer) matches PEP Pierre Mathieu — Q66501067. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100