DOSSIERS / ALYZ
← SearchExport PDF
Company dossier

ALYZ

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844696344 · 844696344 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALYZ
fr_insee
844696344
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-18
fr_insee
9 B RUE Georges Berger, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
69.20Z
fr_insee
1
fr_insee
€451
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LEBOARD ACCOUNTINGShared officer / director · 4 share thisDELTAShared officer / director · 4 share thisLEBOARDShared officer / director · 4 share thisAL BUSINESS SERVICESShared registered address · 5 share thisLEBOARDShared registered address · 5 share thisAESTUSShared registered address · 5 share thisLEBOARD ACCOUNTINGShared registered address · 5 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

1 people
NameRoleFromSource
CELIE SUZANNE NICOLE GambinPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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