DOSSIERS / ALESA
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Company dossier

ALESA

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835043324 · 835043324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALESA
fr_insee
835043324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-31
fr_insee
38 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESAdissolvedAMILCAR AMILCAR AMILCAR AMILCAR BATISTAdissolvedCORINNE SIMONE NELLY ROUVILLEdissolvedC.T.W SARLdissolvedDAVID GUGGENHEIMdissolvedGAUTIER DALIVOUSTdissolvedGUILLAUME AMAURY EBERWEINdissolvedGUILLAUME MENUETactiveILHAM MEKRAMIdissolvedIRINA OREKHOVAactiveJEAN FRANCOIS ARNODactiveJESSICA PRISCILLA DUMOUCHactiveKENZA ZANZOURIdissolvedLAURENCE EMMANUELLE BENEDICTE DALIVOUSTdissolvedLEXUP AGENCYdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedOMAR MEDDEBactive

+7 more

People with significant control

2 people
NameRoleFromSource
ALESADirigeant—France registry
MOHAMED JemaiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100