DOSSIERS / ALISTRO 103
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Partnership dossier

ALISTRO 103

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-05
KYBE ID: FR-522286194 · 522286194 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

dissolved
ALISTRO 103
fr_insee
522286194
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-05-05
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€93,536
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

28 links
Shared operator — likely the same administrator
QUANVEL 039Shared officer / director · 5 share thisCORRANO 106Shared officer / director · 5 share thisTIPANIER 910Shared officer / director · 5 share thisREAO 106Shared officer / director · 5 share thisRHUMATOLOGIE-RAMONVILLEShared officer / director · 6 share thisODYSSEEShared officer / director · 6 share thisSUMMIT COSMETICS EUROPEShared officer / director · 7 share thisPolyrey Deutschland GmbHShared officer / director · 7 share thisSCI DU 103Shared officer / director · 8 share thisPHILEAShared officer / director · 8 share thisSCI LA GUETELLIEREShared officer / director · 8 share thisSPFPL IMAGERIE DES 3 RIVIERESShared officer / director · 9 share thisEARL LE GAYShared officer / director · 9 share thisCUMA DE LAGLEYGEOLLEShared officer / director · 9 share thisRADIMMOShared 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.

Showing 15 of 28 — full graph via /v1/entities/FR-522286194/network.

People with significant control

19 people
NameRoleFromSource
ALEXANDRE GOZLANDirigeant—France registry
ANTOINE SAUGUETDirigeant—France registry
BERTRAND SALTELDirigeant—France registry
CAROLE LAJOUSDirigeant—France registry
CECILE MANTIENNEDirigeant—France registry
CHRISTOPHE SERGENTDirigeant—France registry
FRANCOIS de MAUPEOU D'ABLEIGESDirigeant—France registry
LAURENCE PORTEAUDirigeant—France registry
LAURENT BEYRISDirigeant—France registry
L G DDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICE LABORDE PEYREDirigeant—France registry
⚠ PHILIPPE BERTRANDDirigeant—France registry
PIERRE CALVETDirigeant—France registry
SARL J.O.N.E.Dirigeant—France registry
SARL P.P.VDirigeant—France registry
THOMAS LEMETTREDirigeant—France registry
X-RAY.INVESTDirigeant—France registry
DOMIGESTION 2010Président—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499431. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100