DOSSIERS / ALIZEO
← SearchExport PDF
Company dossier

ALIZEO

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495311391 · 495311391 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIZEO
fr_insee
495311391
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2007-04-11
fr_insee
11 RUE DE TEHERAN, 75008 PARIS
fr_insee
71.12B
fr_insee
€1,375,669
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

127 SAINT-GERMAINactive15 ASTORGdissolved25 NIELactive3-5 CASSETTEactiveAARPI GATE AVOCATSactiveABSJR 11 TEHERANdissolvedALEXANDRE ZEITOUNactiveALGONESIA TECHNOLOGIESdissolvedANGARAdissolvedASS LA PROMOTION ALGERIENNEdissolvedATOUT 3activeBEAUGRENELLE SAINT JAMESdissolvedBG MODELESdissolvedBLACK FASHION INTERNATIONALdissolvedDJIBIL LYdissolvedEMA GESTIONdissolvedEMA INVESTdissolvedENERGIPOLE SOLUTIONSdissolvedENERWAYSTEdissolvedETOILE TEHERANdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
RICHARD LAVAURMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif