DOSSIERS / ALUZIA PARTNERS
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Company dossier

ALUZIA PARTNERS

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752702100 · 752702100 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALUZIA PARTNERS
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752702100
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-07-20
fr_insee
24 RUE de Téhéran, 75008 Paris
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

21 AVENUE PRESIDENT WILSON CAPITAL REAL ESTATEdissolved40 TROCADEROdissolvedACactiveA C IdissolvedA CIMAactiveAD AGENCEMENTdissolvedAETHERYON GROUPactiveA GIRAFFAactiveAIDA PARTICIPATIONSactiveALAIN DE GOURDONactiveALDO FRANCEdissolvedAMITIE CHASSE PASSION ET AVENTUREactiveAMPLIFY NICE SASactiveANNY SIBONIdissolvedARP MS1activeASS ROND POINT ARTS CULTURE VOYAGEactiveBELLAVISTAdissolvedBERNARD GENCEactiveBERNARD ROUXdissolvedBIMO 131dissolved

+107 more

People with significant control

1 people
NameRoleFromSource
MICHEL ZarkaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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