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Company dossier

ALIZEES 1515

FRANCE · COMPANY · INCORPORATED 2005-06-25
KYBE ID: FR-483175584 · 483175584 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALIZEES 1515

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Registration483175584

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Statusactive

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TypeCivil company

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Incorporated2005-06-25

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Registered address18 RUE DE MARIGNAN, 75008 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

188dissolved 18 MARIGNANdissolved 451F MONTAGdissolved AARPI NOESIS AVOCATSactive ANNE GUILBERTdissolved ASSOC VILLE D'EAUX DE FRANCEactive BERNARD ASTABIEdissolved BOUDOUL ET COMPAGNIEdissolved BSH AVOCATSactive CARPARKactive CHARLES-HENRI DE MONTSdissolved COMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE (C.T.G.I.)dissolved COPR DU 6 R SIMONactive CPNC AVOCATSdissolved CURA SOLISdissolved DANIELE LAHOREdissolved DANIEL RENE CALTEAUdissolved DESSINE-MOI UNE SOURISactive DLP HOLDINGdissolved DOLCE NOTTE CORSICAactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100