DOSSIERS / ALIENOR
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Partnership dossier

ALIENOR

FRANCE · PARTNERSHIP · INCORPORATED 2003-10-06
KYBE ID: FR-450133558 · 450133558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIENOR
fr_insee
450133558
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-10-06
fr_insee
2012-07-24
fr_insee
4 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_insee
77.39Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAIS BEGUEdissolvedBRUNO RAFFIdissolvedCG DIFFUSIONdissolvedEMMANUELLE PATRICIA JOSETTE GAUDRONdissolvedFARAHNAZ BIBI JAMALOODEENdissolvedGWENAEL JOSEPH ROLAND MALLOdissolvedHELENE ANDRIOTactiveJOHAN VINCENT FONTAINEactiveLEBONMEDIAdissolvedLE BRASdissolvedL.G.dissolvedMARIE GISELE FERNANDE LE GARGASSONactiveMARIE NEE FONTAINE M. FONTAINEdissolvedMARJOdissolvedMEGA-DEALSdissolvedOLIVIER HOARAUdissolvedSARL JUBLYM SUDdissolvedSAZILE SWIMWEARdissolvedSELARL BETTY VAILLANTactiveSOC AGRICOLE L BENARDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS HAROLD CAZALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off