DOSSIERS / ALIZEE
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Company dossier

ALIZEE

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803285329 · 803285329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALIZEE
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803285329
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dissolved
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Real-estate civil company (SCI)
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2014-07-03
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1 B RUE DU FOYER, 85140 L' OIE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CLEAN SIDE RIVIERAShared officer / director · 2 share thisBRIANCE PARISShared officer / director · 3 share thisORYOM18E9RE1Shared officer / director · 3 share thisSARL FILVAShared officer / director · 9 share thisSOCIETE CIVILE DES PINSShared officer / director · 9 share thisLACOUHETTEShared officer / director · 9 share thisVBR CONSEILShared officer / director · 9 share thisSOLLUXShared officer / director · 9 share thisHELIOSOLShared officer / director · 9 share thisSVB. BROUARDShared officer / director · 9 share thisSARL ALSTOR SOLAIREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN MARQUISDirecteur—France registry
VALERIE BROUARDDirecteur—France registry
ALEXIS MARQUISMembre du directoire—France registry
ELISE MARQUISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100