DOSSIERS / ALISTAIR CONSULTING
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Company dossier

ALISTAIR CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-510972003 · 510972003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALISTAIR CONSULTING
fr_insee
510972003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-12
fr_insee
20 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
69.20Z
fr_insee
1
fr_insee
€333,544
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABCdissolvedADB CONSULTdissolvedALIZE LOCATIONdissolvedASS NAT FORMATION CONTINUE ALLERGOLOGIEactiveASSOCIATION D ORGANISATION DU CHALLENGE NEIGEactiveATHENASYSdissolvedAVANT PROJETdissolvedBE CHEERY BEEdissolvedCEDRIC VONARB - MEUNIER & ASSOCIES PARTENAIRESdissolvedCENTRALES DE PRODUCTION D'ELECTRICITE ASSOLELHATdissolvedETHICVOLTdissolvedETHICVOLT IIdissolvedEUROPARTNERS WASTE SYSTEMS FRANCEactiveFARALdissolvedFEVRIER INVESTISSEMENTdissolvedFINANCIERE DES ALPILLESdissolvedFRANCE IMMOBILIER CONSEILdissolvedHOME SALONS FRANCEdissolvedHOME SALONS INTERNATIONALdissolvedIMAGINEdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN BONNEPARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100