DOSSIERS / ALEZIA
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Company dossier

ALEZIA

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799580568 · 799580568 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEZIA
fr_insee
799580568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-10
fr_insee
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS
fr_insee
81.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

A 3 BATdissolvedABANAIactiveABC FIBRE OPTIQUE ET TELECOMSdissolvedABDELGHANI LANANIdissolvedAB DISTRIBUTIONactiveABICAactiveAB NEWdissolvedABS SECURITEactiveADI BATIMENTdissolvedADONAI BATIMENTdissolvedAEXE LAIKOdissolvedAFactiveAGA BATIMENTactiveAGENCE PREVENTION INTERVENTION CANINEactiveAGV BATIMENTdissolvedAHMED MOHAMEDdissolvedAICCactiveAIFFELactiveAIRLUXEactiveALEX BATdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
HILMI SaglamPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100