DOSSIERS / ALUZIA 2
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Company dossier

ALUZIA 2

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-815001375 · 815001375 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALUZIA 2
fr_insee
815001375
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-01
fr_insee
2019-06-11
fr_insee
57 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
5QMDdissolvedANTARIS SARLdissolvedBASALTES SAINT JEANdissolvedBETON CONTROLE CHERBOURG ET DU COTENTINdissolvedB.G.H.activeBONISactiveCA CONSEILdissolvedCESARUSactiveCHAMPS ELYSEES FLEURSdissolvedCHEDDITE DEVELOPPEMENTdissolvedCHRISTOPHER CURTIS & ASSOCIESdissolvedCIE EUROPEENNE ET D'EQUIPEMENTactiveCOGESSdissolvedCOGNITIVE COMPANIONSdissolvedDESIGN THINKINGdissolvedEDGE FACTORY FRANCEdissolvedEPICUREdissolvedEUROFRANCE REAL ESTATE INVESTMENT & DEVELOPMENTactiveEXCELLENCEdissolvedGEORGESdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
MICHEL ZarkaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off