DOSSIERS / DIDIER ALSACE
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Company dossier

DIDIER ALSACE

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529728172 · 529728172 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIDIER ALSACE
fr_insee
529728172
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-20
fr_insee
23 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€1,380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION CHATEAU PERDUactiveBHAM VENTURESdissolvedBLANDINE MARIE SYLVIE ROYERdissolvedBORING ONESdissolvedCARDINAL COACHINGactiveDIDIER LE RELAIS DE VILLENEUVEdissolvedFDC HOLDINGdissolvedGPT FORESTIER DES BOIS DU PONT MONNETdissolvedHENRI PAULdissolvedHENRI PAULdissolvedISABELLE RUTH ANNA AMARdissolvedMASSARY DIDIER ALSACEdissolvedmathieu DE BAYNAST de SEPTFONTAINESactiveMDB DEVdissolved[ND]dissolvedPALENQUEactiveSCI 2M3AdissolvedSCI FARMECOdissolvedSCI ORLEANS LABEYRIEdissolvedSCI PAVIdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ANNE DE MASSARYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSARY DIDIER ALSACE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100