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Company dossier

ALYSSEA

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812551075 · 812551075 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALYSSEA

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Registration812551075

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-15

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Registered address19 AV INDUSTRIELLE, 59520 MARQUETTE-LEZ-LILLE

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Industry68.20B

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Share capital€298,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ATELIERS DE CHAUDRONNERIE DE MARQUETTEdissolved ATELIERS MECANIQUE HELLEMMESdissolved AUTO CONTROLE TECHNIQUEdissolved BNF ELECdissolved ELYSSEAdissolved ETESIAS V.R.Ddissolved FLORALIS DIRECTdissolved LES CHATEAUX GONFLABLESdissolved LOIC CARPENTIERactive MOBILYSactive [ND]dissolved [ND]dissolved [ND]dissolved PATRICIA PETITdissolved POTRELdissolved POTRELdissolved PRESTI SERVICESdissolved SALVARE VIAM TPdissolved SARL DES POTS DE FLEURSactive SARL PLUG AND PLAYactive

+3 more

People with significant control

2 people

Name	Role	From	Source
STEPHANIE PLOVIER	Directeur	—	France registry
ANAIS CLAUDINE JOELLE NEUKERMANS	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELYSSEA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100