DOSSIERS / ALESIA DEMENAGEMENT
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ALESIA DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809027899 · 809027899 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALESIA DEMENAGEMENT
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809027899
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active
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Limited liability company (SARL)
fr_insee
2015-02-03
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208 AV DU MAINE, 75014 PARIS
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49.42Z
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
Alice TURCKactiveANA BEATRIZ ROMERO NOVELLIdissolvedANDREE JULIE MATIGNONdissolvedANNE-SOPHIE DUCREUXdissolvedANNIE DOMINIQUE MARIE CASAMAYOUactiveARNAUD RIVOALactiveA.S.V. SECURITEdissolvedBEABAdissolvedBERTRAND PIERRE JACQUES COLLETactiveCELYA GRUSONdissolvedCOLETTE MENERETactiveCOMPTOIR BRUTactiveCORENTIN BOURDEAUXactiveDM BATdissolvedDU MAINEactiveGREGORY GUYARDactiveINVESTISSEMENT PATRIMOINE AVENIRdissolvedJASBdissolvedJEAN-LOIC YVES MEUDICdissolvedJULIEN BERNARD ALBERT BOUILHOLdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ALEXIS GiberguesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100