DOSSIERS / ALISTRO 804
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Partnership dossier

ALISTRO 804

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-12
KYBE ID: FR-502585151 · 502585151 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 60Risk signals 4Sources

Key facts

dissolved
ALISTRO 804
fr_insee
502585151
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-12
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€85,149
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

60 links
Shared operator — likely the same administrator
VAHANGA 804Shared officer / director · 5 share thisSCI SPIDShared officer / director · 5 share thisSCI RELAIS DES ILESShared officer / director · 5 share thisMAHOGANY 801Shared officer / director · 5 share thisSCI PHOEBUSShared officer / director · 5 share thisGFA DE LA PENTE DE VAUROISShared officer / director · 5 share thisMSP NOYANTShared officer / director · 5 share thisPARAMANA 801Shared officer / director · 5 share thisSCI RADIOLOGIE MONTIVILLIERSShared officer / director · 5 share thisOUEST BOIS 49Shared officer / director · 6 share thisLES CARINATESShared officer / director · 6 share thisDOCTEUR MARCELAT RICHARDShared officer / director · 7 share thisDU GROS CHENEShared officer / director · 7 share thisLUMIO 914Shared officer / director · 7 share thisJCPACShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 60 — full graph via /v1/entities/FR-502585151/network.

People with significant control

23 people
NameRoleFromSource
ANDRE HEUCQDirigeant—France registry
AXEL MOREAUDirigeant—France registry
BENEDICTE BOUGRODirigeant—France registry
BERNARD MORILLEDirigeant—France registry
CLAUDE RISSDirigeant—France registry
FRANCOIS BADATCHEFFDirigeant—France registry
FRANCOIS GODRONDirigeant—France registry
GUY PAYEMENTDirigeant—France registry
ISABELLE LECHENEDirigeant—France registry
JEAN BEHARDirigeant—France registry
⚠ JEAN-CLAUDE BOURGETDirigeant—France registry
JEAN-FRANCOIS GUERRIERDirigeant—France registry
JEAN-JACQUES BRECHETDirigeant—France registry
JOSEPH BOUGRODirigeant—France registry
MARIE-LAURENCE BOUGRODirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICIA BOUGRODirigeant—France registry
⚠ PHILIPPE PELTIERDirigeant—France registry
PIERRE MOYONDirigeant—France registry
RAYMOND CHALHOUBDirigeant—France registry
RICHARD MARCELATDirigeant—France registry
YVES EMERIAUDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE BOURGET (officer) matches PEP Jean-Claude Bourget — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PELTIER (officer) matches PEP Philippe Peltier — Q66499537. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100