KYBE — See who's really behind any company

Non-profit dossier

ALIZEA

FRANCE · NON-PROFIT · INCORPORATED 2010-08-11
KYBE ID: FR-525062014 · 525062014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALIZEA

fr_insee

Registration525062014

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2010-08-11

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Registered addressLD FONDS BUDAN, 97122 BAIE-MAHAULT

fr_insee

Industry88.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ERICK ROQUELAUREdissolved ASSOCIATION GRACE & ELEGANCEactive ASSOCIATION SPORTIVE CULTURELLE DE BUDANactive AUDREY ALEXANDRE ROQUELAUREdissolved CAROLE DENISE RAMASSAMYactive CHALLENGERSactive CHARLIE PATRICK CIETTE JOCOLASdissolved CYRIAQUE HOCHE BABOURAMdissolved DANIEL ROPPdissolved DANY SYLVAIN BOLIVARdissolved DIDROT CAMILLE BABOURAMdissolved DS INTERNATIONAL BUSINESSdissolved ERIC EVRADdissolved EURO TRANSPORT PLUSdissolved E.V.L +dissolved FRANTZ LAURENT CONFIACdissolved GERMAINE XAVIERdissolved GUADELOUPE DISTRIBUTION PRODUITS LOCAUXdissolved HERVE MICHEL DENINdissolved IRENEE NICAISE DORMIOLAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100