DOSSIERS / ALYSSA
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ALYSSA

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831982244 · 831982244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALYSSA
fr_insee
831982244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-14
fr_insee
9 RUE DE L'ORME DE SOURS, 28600 LUISANT
fr_insee
68.20B
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€100
fr_insee

Companies at this address

18 total
ALLIANCE BEAUCE TAXISdissolvedCATHERINE ALBERTdissolvedDOMINIQUE CHARLES SOUMEILHANdissolvedE-RENOV.COMdissolvedFEDERATION DEPARTEMENTALE DES TAXIS INDEPENDANTSactiveFORTYactiveGROUPE HORIZON CONSEILdissolvedHORIZON IMMOdissolvedHORIZON RENOV'91dissolvedJULIEN CHARLES RAYMOND LEMAIREactiveL'OCEANEdissolvedMICHEL ROGER DESALDELEERdissolvedPIERRE LE HONSECdissolvedSARL L'ESCAPADEdissolvedSCI DIPAdissolvedVERDI INGENIERIE CENTRE OUESTdissolvedVERDI INGENIERIE CENTRE OUESTdissolved

Connections

8 links
Shared operator — likely the same administrator
OUEST DEPANNAGEShared officer / director · 9 share thisFORTYShared officer / director · 9 share thisEURL AB ELECTRICITEShared officer / director · 9 share thisHORIZON RENOV'91Shared officer / director · 9 share thisMORYNShared officer / director · 9 share thisGROUPE HORIZON CONSEILShared officer / director · 9 share thisAGHShared officer / director · 9 share thisHORIZON IMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GROUPE HORIZON CONSEILDirigeant—France registry
PIERRICK MORVANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100