DOSSIERS / MAISON D'ALESIA
← SearchExport PDF
Company dossier

MAISON D'ALESIA

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847798907 · 847798907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAISON D'ALESIA
fr_insee
847798907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-28
fr_insee
118 RUE D'ALESIA, 75014 PARIS
fr_insee
47.59B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESIA MULTI- SERVICEactiveANA MELVA CLAVIJO MORALESactiveARTHUR CHARLES CLEMENT MARIE DU VERDIER DE GENOUILLACactiveATELIER DUMONT-MERLINIactiveBENEDICTE GALTIERdissolvedCLAVIJO MORALESactiveGRADLON CONSULTINGdissolvedGREY RABBITactiveHENRY JEAN GILBERT DURANDdissolvedJEAN-CHARLES PERINOdissolvedMATHIEU DOMINIQUE GILBERT CROUINactiveMAURICE RONDETdissolved[ND]active[ND]activePENFRET INVESTdissolvedRED PARROTactiveRISELLIdissolvedWEGAFRANCEdissolvedWHITE IBEXactive

People with significant control

1 people
NameRoleFromSource
SNC Shah Alam MiahAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100