DOSSIERS / ALIZE FINANCE
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Company dossier

ALIZE FINANCE

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489650929 · 489650929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALIZE FINANCE
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489650929
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active
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Limited liability company (SARL)
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2006-04-18
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1 ALL DE L'ELECTRONIQUE, 42000 SAINT-ETIENNE
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66.12Z
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€50,000
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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 AUDIT FINANCEdissolvedANNICK 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

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZE AUDIT FINANCE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100