DOSSIERS / NATUREL D'ALIZEE
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Company dossier

NATUREL D'ALIZEE

FRANCE · COMPANY · INCORPORATED 2004-10-12
KYBE ID: FR-479031320 · 479031320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NATUREL D'ALIZEE
fr_insee
479031320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-12
fr_insee
140 CHE DE LA BALANCE, 97410 SAINT-PIERRE
fr_insee
10.39B
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10
fr_insee
€124,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETOS AVENIRactiveCAMARDA INVESTactiveCAP FLOR'ILEdissolvedDEPOT' PEIactiveDISTRI GOURMETactiveEVERGREEN NIL SARLactiveGESPROLOGactiveGESPRO MAGactiveGESPRO MAG LE CHAUDRONactiveGESPRO MAG SAINT-ANDREactiveGESPRO MAG SAINTE-MARIEactiveGESPRO MAG SAVANNAHactiveINTRANTS TERRE REUNIONNAISEactiveLE GRAND MARCHE DU PORTdissolvedLM ACADEMIEdissolvedLM CONCESSIONdissolvedLM GMAGdissolvedTERLA 2dissolvedTERRE REUNIONNAISEactiveTERRE REUNIONNAISE PARTICIPATIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
JOSEPH DANIE LEVENEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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