DOSSIERS / ALIE-NOR
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Company dossier

ALIE-NOR

FRANCE · COMPANY · INCORPORATED 2002-03-25
KYBE ID: FR-441387008 · 441387008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIE-NOR
fr_insee
441387008
fr_insee
dissolved
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Real-estate civil company (SCI)
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2002-03-25
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181 RTE DE PARIS, 33910 SAINT-DENIS-DE-PILE
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68.20A
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€198,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE LUIS FERNANDEZDirecteur—France registry
ANNE-MARIE BOIREAU-LEYDETMembre du directoire—France registry
ANTHONY STEPHANE MARIE FERNANDEZMembre du directoire—France registry
EMMANUELLE MARIE BEATRICE FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100