DOSSIERS / ALIZEE 69
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Company dossier

ALIZEE 69

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818027757 · 818027757 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIZEE 69
fr_insee
818027757
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-02
fr_insee
2018-03-09
fr_insee
555 CHE DU BOIS, 69140 RILLIEUX-LA-PAPE
fr_insee
49.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A&A AUDIT CONSEIL COMPTABILITEactiveACCOLITYSdissolvedACTIS CONSEILactiveAGIR OSER CONQUERIRdissolvedAIR HdissolvedAmélie AVELINEactiveAUTOS FMZdissolvedBACAORdissolvedBACCHUS CONSEILdissolvedBOULOCHE & COdissolvedCA CONSULTANTS & AUDITEURS ASSOCIESdissolvedCA FORMATIONdissolvedCARMERAdissolvedDAY DIFFUSIONdissolvedDELTA COMPTA CONSEILactiveE.A.BUSINESSdissolvedELLEX FRANCE SARLdissolvedELLEX SERVICES EUROPEdissolvedEUROPE BCDdissolvedFINANCIERE JACQUIERdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FREDDY MAXIME ECHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off