DOSSIERS / ALEA ASSURANCES
← SearchExport PDF
Company dossier

ALEA ASSURANCES

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824082291 · 824082291 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEA ASSURANCES
fr_insee
824082291
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-01
fr_insee
32 BD DU PORT, 95000 CERGY
fr_insee
66.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4MANETdissolvedABSP CONSEILactiveAGISERVICESdissolvedBATAIL-LOGactiveBE2SEEdissolvedBIOSELLTIMdissolvedBUREAU DES COMPETENCES PROFESSIONNELLESactiveCERCLE PRODUCTEURS LEGUMES SEINE ET OISEdissolvedChaima Mansouri IdrissidissolvedCLAUDE MICHELE PATRICIA FEDERSPIELdissolvedDELEPINE PRODUCTIONdissolvedDOSAPUSHactiveEDDY CORIOLANactiveELECT EXPERTactiveENERGEIES SASdissolvedERIGEdissolvedERSNactiveEXPERTINERGYactiveEYA FORMATIONdissolvedEZYPERF 2dissolved

+42 more

People with significant control

2 people
NameRoleFromSource
FRAZ-KLER KHALIDPrésident—France registry
Julien ESPIRITO SANTOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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