DOSSIERS / ALESA
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Company dossier

ALESA

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529098246 · 529098246 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALESA
fr_insee
529098246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-20
fr_insee
13 AV D’AYGU, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2 A SOLUTIONS PMRdissolved7JYdissolvedA B C CONDUITEdissolvedABDL CONSTRUCTION RENOVATIONdissolvedADSVANCEdissolvedAGRISERVE A HactiveAJ CHAUFFAGEactiveALEXIS GREGORY FREDERIC THOMAINdissolvedALNAIRdissolvedANNICK ROUILLEdissolvedARIANE TECHdissolvedAROPHYTHOMactiveASSIST TECHNIQUE INGENIERIE INFORMATIQUEactiveASTRA AGRICULTUREactiveBATI-RENOVdissolvedBATI SUDactiveBERNADETTE JACQUELINE BOSSEdissolvedBEST - STYLEactiveB.J.M.dissolvedBLEULEFITdissolved

+161 more

People with significant control

4 people
NameRoleFromSource
ALBAN CATHERINDirigeant—France registry
LEANE CATHERINDirigeant—France registry
SACHA CATHERINDirigeant—France registry
MARIE-DOMINIQUE BERNADETTE JACQUELINE TANANTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100