DOSSIERS / ALIZEE
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Company dossier

ALIZEE

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-528746951 · 528746951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIZEE
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528746951
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dissolved
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Real-estate civil company (SCI)
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2023-05-23
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299 CHE DE LUNEL, 34400 VILLETELLE
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JONATHAN GERMANYDirigeant—France registry
MAXIM ANDRE GERMANYDirigeant—France registry
JEAN-MARC THOMAS GERMANYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100