DOSSIERS / ALIZE ENVIRONNEMENT SERVICES
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Company dossier

ALIZE ENVIRONNEMENT SERVICES

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528506124 · 528506124 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALIZE ENVIRONNEMENT SERVICES
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528506124
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active
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Simplified joint-stock company (SAS)
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2010-11-29
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PETITE ROCHELLE, 97224 Ducos
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38.11Z
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20
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€199,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ELISABETH FILINDirecteur général délégué—France registry
CLAUDE ROBERT RAPHAEL CADDYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZE ENVIRONNEMENT FINANCE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100