DOSSIERS / ALSEAU
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Company dossier

ALSEAU

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492165683 · 492165683 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSEAU
fr_insee
492165683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-03
fr_insee
4 RUE DES BLES, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIP ANTHEROVIA INGENIERIE E PILOTAGEdissolvedARSENIC ET VIOLONCELLEdissolvedASSOCIATION FIZZLEactiveD2PACK COMMUNICATIONactiveEDITION SPECIALEdissolvedEDITIONS SIGNES DE CARACTERESactiveFASTGOMdissolvedGINETTE COMPANYactiveGWENAELLE MARIE ROUVILLOISactiveKALIFdissolvedLFC FORMATIONactiveMALESHERBES INVESTISSEMENTSactiveMANELIRAdissolvedMargaux JatonactiveMEME PAS MAL PRODdissolvedM&GdissolvedO C P VactiveOPTION PRESSEactiveOUSTAL DELS ROQUESactivePARPAING 93dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CATHERINE ANTIPHONDirecteur—France registry
CLAUDE PAILLOUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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