DOSSIERS / ALISEA
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Company dossier

ALISEA

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518055405 · 518055405 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALISEA
fr_insee
518055405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-18
fr_insee
16 RUE CHAMP LAGARDE, 78000 VERSAILLES
fr_insee
71.12B
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10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2ANIdissolvedAB INFORMATIQUE ET CONSEILdissolvedACORdissolvedAETERNITY.LIFEactiveAGENCE CREDIT CONSEILdissolvedAIRCO TEMESCAL BVdissolvedALAIN JEAN MARCEL PATINdissolvedALAIN NICOLLEactiveANIMATION COMMERCIALE GRANDES SURFACESactiveANNE-LAURE MARIE PALLAINactiveANNE MICHELINE MARIE LAMYdissolvedARC 4 MdissolvedARTS DU MONDEdissolvedASSISTANCE MANAGEMENT LOGISTIQUEdissolvedATELIER SYNOPTICdissolvedB2P CONSULTANTSdissolvedBERNARD REBOULdissolvedBRUCE MERITTE COMMUNICATIONdissolvedBUREAUTIQUE SERVICE FRANCEactiveCEEAG CONSEILS ETUDES ET ASSISTANCE EN GESTIONdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DAVOUSTDirecteur général délégué—France registry
BENOIT ABRAHAMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BENOIT ABRAHAM (officer) matches PEP Abraham Benoit — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100