DOSSIERS / ALESIA
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Company dossier

ALESIA

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504362203 · 504362203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALESIA
fr_insee
504362203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-23
fr_insee
16 RUE FELIX FAURE, 75015 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

192 RUE LECOURBEactive21 BLANCHEdissolvedAB 9dissolvedAKKADIA ADVISORYdissolvedALTECH ISISdissolvedBASTILLE ICactiveBASTITOU & COdissolvedBH CONSEILSdissolvedCIREactiveCIRE 2activeCOPR 1 A 4 VILLA FREDERIC MISTRAL 75015 PARISactiveDES 83-89 RUE DE L'OURCQ A PARISdissolvedEPOCH CAPITAL FRANCEdissolvedEVELYN HENOTactiveFIDUCIAIRE EXPERTS EUROPEdissolvedFIDUCIAIRE SARRETTEdissolvedF.INVESTdissolvedFSI PARTICIPATIONSactiveGERARD JEAN-FRANCOIS FICHOTdissolvedGRANDLYON INVESTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-GABRIEL SAHYOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100