DOSSIERS / ALESIA 120
← SearchExport PDF
Company dossier

ALESIA 120

FRANCE · COMPANY · INCORPORATED 2002-09-11
KYBE ID: FR-443367800 · 443367800 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALESIA 120
fr_insee
443367800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-11
fr_insee
2024-03-23
fr_insee
32 RUE DE PARADIS, 75010 PARIS
fr_insee
68.32A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

3 V AUTREMENTactiveAARINTdissolvedABINCEPTOdissolvedACADEMIE CULINAIRE DE FRANCEactiveADA TRANSPORTdissolvedADM GESTIONactiveADRENALINE HUNTERdissolvedADRESS COMPANYdissolvedAESN CONSEILdissolvedAFRIQUE DISTRIBUTION TRANSACTIONSactiveAGENCE LIBANO EUROPEENNE DE VOYAGESactiveALBERT HENRI EDMOND H LIEVINdissolvedALBERT MADRONETdissolvedALBERT SUTTONdissolvedALBERT SUTTONdissolvedALENTOURdissolvedALGAdissolvedALL GUARD PROTECTdissolvedALLIANCES STRATEGIQUES INTERNATIONALdissolvedALL TELECOM SERVICESdissolved

+244 more

People with significant control

5 people
NameRoleFromSource
LILIANE GROSSAdministrateur—France registry
GABRIEL GROSSDirecteur—France registry
NOEMIE TajszeydlerDirigeant—France registry
REBECCA GrossDirigeant—France registry
YAEL TajszeydlerDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off