DOSSIERS / ALYSE
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Company dossier

ALYSE

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537910846 · 537910846 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALYSE
fr_insee
537910846
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-16
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1973 BD DE LA DEFENSE, 92000 NANTERRE
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70.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactiveADELANDESactiveADL PARTICIPATIONSdissolvedARCOURdissolvedAUTOROUTES DU SUD DE LA FRANCEdissolvedAVECAactiveAVISOdissolvedAWON PARTICIPATIONS-SNTPactiveBF 1activeBF 2activeBF 3activeBF 4activeBF 5activeBF 6activeBF 7activeBF 8activeCAMPENON BERNARD SGEdissolvedCIE CONSTRUCT INTERdissolvedCOFIROUTEdissolvedCOMPAGNIE GENERALE BATIMENT CONSTRUCTIONactive

+210 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MATHIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100