DOSSIERS / ALESSIO
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Company dossier

ALESSIO

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513110593 · 513110593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALESSIO
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513110593
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-16
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87 RTE DE LAGHET, 06340 LA TRINITE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRIZIO BRACCIDirigeant—France registry
YAEL RINA GUEZDirigeant—France registry
DAVID GUEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100