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Company dossier

ALIS

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439925322 · 439925322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALIS
fr_insee
439925322
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active
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Real-estate civil company (SCI)
fr_insee
2001-11-12
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12-15 Quai du Commerce Case 202, 69336 LYON CEDEX, 69009 Lyon 9e Arrondissement
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68.20B
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€37,500
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Connections

11 links
Shared operator — likely the same administrator
LISAShared officer / director · 2 share thisPINCHONShared officer / director · 3 share thisSCI DU 3EMEShared officer / director · 5 share thisGROUPEMENT DES COMMERCANTS DU CENTRE COMMERCIAL E. LECLERC OSNYShared officer / director · 5 share thisSCI B.C.H.Shared officer / director · 8 share thisCHALET LE PRAZShared officer / director · 8 share thisCABINET BOULONShared officer / director · 8 share thisSCM BROU JUREXShared officer / director · 8 share thisSCI LES SEQUOIASShared officer / director · 8 share thisSCI DOMBES EXPERTISEShared officer / director · 8 share thisBIP EXPERTISE ET CONSEILShared officer / director · 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

8 people
NameRoleFromSource
BIP Expertise et conseilMembre du directoire—France registry
CHANTAL JUVENTINMembre du directoire—France registry
DUPRAT & ASSOCIESMembre du directoire—France registry
FABRICE CHARLES MARIE BOURBONMembre du directoire—France registry
ROMAIN JEAN GUILLAUME DUPRATMembre du directoire—France registry
TITECMembre du directoire—France registry
CHRISTIAN JACQUES LAURAINPrésident—France registry
DENIS PIANTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100