DOSSIERS / ALISTHER
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Company dossier

ALISTHER

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838749240 · 838749240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALISTHER
fr_insee
838749240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-05
fr_insee
35 BD DU CHATEAU, 42210 MONTROND-LES-BAINS
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

33 total
ALSINEdissolvedBEFORE BUYdissolvedCLEAN MY CARdissolvedCLERYdissolvedGALIOSAdissolvedS A ENTREPRISE THOMASdissolvedSCCV BEAUPLOMBactiveSCCV BELLA VITAdissolvedSCCV BORDS DE LOIREdissolvedSCCV COCOONactiveSCCV CROIX BLANCHE ACCESSIONdissolvedSCCV FLORENTIN IIdissolvedSCCV HIPPODROMEactiveSCCV LA POULARDEdissolvedSCCV LE BELLINI 2dissolvedSCCV LE BELVEDEREdissolvedSCCV LE COLISEUMdissolvedSCCV LE LION D'ORdissolvedSCCV LE MAESTROdissolvedSCCV LE REGENTdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE FRANCE THERESE THOMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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