DOSSIERS / ALISPIE
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Company dossier

ALISPIE

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503214058 · 503214058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ALISPIE
fr_insee
503214058
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-17
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28 QUAI D'ORLEANS, 75004 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
FONDS DE DOTATION GENEVIEVE ASSEShared registered address · 8 share thisSCI LAURENTINEShared registered address · 8 share thisCHRISTINE YVONNE HENRIETTE LEJEUNEShared registered address · 8 share thisOLIVERA MAJCENShared registered address · 8 share thisSYND COPR DU 28 QUAI D ORLEANS 75004 PAShared registered address · 8 share this[ND]Shared registered address · 8 share thisGETACShared registered address · 8 share thisCOFINA 471Shared officer / director · 9 share thisJ.F.EShared officer / director · 9 share thisSCI URUSULE 17Shared officer / director · 9 share thisCOFINA 499Shared officer / director · 9 share thisCOFINA 537Shared officer / director · 9 share thisSCI LAURENTINEShared officer / director · 9 share thisSCI FAMILIAEShared officer / director · 9 share thisSCP JF ESTRADE HUISSIER DE JUSTICE ASSOCShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS ESTRADEDirecteur—France registry
MARTINE VAUTHERINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100