DOSSIERS / ALIENOR
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Company dossier

ALIENOR

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809642796 · 809642796 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIENOR
fr_insee
809642796
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-17
fr_insee
154 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALDWIN RAYMOND BEDIOUactiveALEXANDRA LUTZdissolvedALEXANDRE UZANactiveALICE GUIZARD AVOCATdissolvedANA GINCUactiveANGIMAdissolvedANTOINE DEGORCEactiveANTOINE MANSONactiveASCCO INTERNATIONALdissolvedBLATTER SEYNAEVEdissolvedCABINET SELURL CHIFFERTdissolvedCABINET SELURL HAYEREdissolvedCATHERINE ETIEVEactiveCHARLES FERRIENactiveCHRISTINE SINNASSAMYdissolvedCL CAPITALactiveCRISTINA PEREIRAactiveDANIEL LERNOULDdissolvedDEVELOPPEMENT DE L'HABITAT ET COOPERATIONdissolvedDRMCdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
CATHERINE ViellePrésident—France registry
JEAN-CHRISTOPHE BlayaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100