DOSSIERS / ALESIA 75115
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Company dossier

ALESIA 75115

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831386594 · 831386594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALESIA 75115
fr_insee
831386594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-08
fr_insee
8 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACIUDINO QUESADAactiveADRAIAactiveAGNES HONTEBERIEdissolvedALAIN JEAN PIERRE DE MIJOLLAactiveALAIN LEBON PRODUCTIONSactiveALBERT HAYEdissolvedAlix Marie DeflineactiveALPEH FCactiveANAMAYAMdissolvedANFAL PRIMEURdissolvedANITA SCHETTINOdissolvedANTHONY LAMOUREUXdissolvedANTOINE DAVID DE MENAactiveARTABASEactiveASSOCIATION DES HABITANTS ET DES AMIS DE MOUCHOTTEactiveASSOCIATION DES LOCATAIRES DE MAINE MONTPARNASSEactiveASSOCIATION INTERNATIONALE INTERACTIONS DE LA PSYCHANALYSEactiveASSOCIATION POUR UNE VILLEactiveASSOCIATION SPORTIVE MAINE MONTPARNASSEactiveAUTRUCHON 12dissolved

+66 more

People with significant control

2 people
NameRoleFromSource
FABIENNE PalleauDirigeant—France registry
PATRICE GranelDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100