DOSSIERS / ALESSIA
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Company dossier

ALESSIA

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833953565 · 833953565 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALESSIA
fr_insee
833953565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-12
fr_insee
26 RUE DE FRANQUEVILLE, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIA CohenDirigeant—France registry
LEA CohenDirigeant—France registry
SIMON CohenDirigeant—France registry
ERIC CohenPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALESSI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LEA Cohen (officer) matches PEP Lea Cohen — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100