DOSSIERS / ALIZE CONSTRUCTIONS
← SearchExport PDF
Company dossier

ALIZE CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752506139 · 752506139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIZE CONSTRUCTIONS
fr_insee
752506139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-03
fr_insee
11 RUE LOUIS COURTOIS DE VICOSE, 31100 TOULOUSE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

8 OCTOBREactive8 OCTOBRE CONSEILdissolvedABESdissolvedACHAT CONSEIL AUTOMOBILES LAURENT GENIBRELdissolvedAGAP CONSULTINGactiveAGAP IMMOactiveAGCE CIAL INVESTISSEMENT IMMOBILIERdissolvedAGISEOdissolvedAMENAGEMENTS-TRANSFERTS-PRESTATIONSdissolvedAnne-Laure Marie Catherine CAPOENdissolvedASSURANCE COURTOISactiveATIIdissolvedAZIMUTSdissolvedBENAMAR MENUISERIE ALUdissolvedBFR 8.10dissolvedCERTIPAIRdissolvedCEVEA SOFTdissolvedCHEZ PAIN PAINdissolvedCHRYSALIS TIM'INdissolvedCITY ZEN SERVICESdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
HALIL ÜSTÜNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100