DOSSIERS / ALIZEE TECHNOLOGIES
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Company dossier

ALIZEE TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2006-09-07
KYBE ID: FR-491635298 · 491635298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIZEE TECHNOLOGIES
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491635298
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dissolved
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Simplified joint-stock company (SAS)
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2006-09-07
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2019-02-25
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86 RUE DE LA FEDERATION, 75015 PARIS 15
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62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GaillardAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Gaillard (officer) matches PEP Jean-Pierre Gaillard — Q66500013. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off