DOSSIERS / ALIZE AUDIT FINANCE
← SearchExport PDF
Company dossier

ALIZE AUDIT FINANCE

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483359667 · 483359667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIZE AUDIT FINANCE
fr_insee
483359667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-20
fr_insee
1 ALL DE L'ELECTRONIQUE, 42000 SAINT-ETIENNE
fr_insee
70.22Z
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
1 2 3 CONTROLESdissolved123 HOLDINGactiveADMS CONSEILdissolvedAlexandre Paul DIEUactiveALIZE FINANCEactiveANNICK TISSOTactiveARCHITECTURE ET CONCEPTION GRAPHIQUEdissolvedAymeric SADOURNYactiveBLUE WATERdissolvedBSO IMMOBILIERdissolvedCABEXAdissolvedCABINET A.SADOURNYactiveCOLIMMOactiveCOURTAGE ASSURANCES ST ETIENNEdissolvedCYRIELLE GREMILLETactiveDIAGNOSTIC LOGEMENTactiveE-ATELIER FORMAactiveEPHORE FINANCEdissolvedEQO INGENIERIEdissolvedFONCIERE CJRdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN-FABRICE CHARLES MARCEL RICHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100