DOSSIERS / ALITSA
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Company dossier

ALITSA

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819964438 · 819964438 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALITSA
fr_insee
819964438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-27
fr_insee
4 CITE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE ANDRE GEORGES DUPUYactiveAPOLLON 2022 CO- INVESTISSEURSactiveAUGUSTIN MICHEL MARC PODVINdissolvedCLAIRE DUPUYdissolvedCOMITE ENTREPRISE ABEILLE NETTOYAGEactiveD'ESTIENNE DU BOURGUETactiveGIE IMAGERIE GAMMAactiveGIE SIMAGO ILE DE FRANCEactiveGROUPE SIMAGO ' SASactiveHB FARMdissolvedHERVE CADESTINdissolvedIMEDICAL IMMOBILIERdissolvedINTERIM EXPANSION LA CONSCIENCIEUSEdissolvedINTERSELdissolvedISABELLE D'ESTIENNE DU BOURGUETactiveLE DRAGON SAINT MARTINdissolvedMEDRADIO INVEST GSHactive[ND]active[ND]active[ND]active

+6 more

People with significant control

4 people
NameRoleFromSource
LINH Le TrongDirigeant—France registry
THU NAM Vu ThiDirigeant—France registry
VIET Le TrongDirigeant—France registry
HUNG Le TrongPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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