DOSSIERS / ALIZA II
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Company dossier

ALIZA II

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878823103 · 878823103 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIZA II
fr_insee
878823103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-08
fr_insee
9 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 IF SPVdissolved21 INVEST FRANCEdissolvedA&A INVESTdissolvedAIMABLE PAILLARTdissolvedALBANE PEYRONYactiveALBERTO CORDUASactiveALEXANDRE LE NINIVINactiveALIZA INVESTdissolvedANNA INVESTactiveA NOSTEdissolvedARNAUD MOQUINactiveASHI STUDIO PARISdissolvedAUSTERLITZactiveAXELE TRICAUDactiveBOUL' DE NEIGEdissolvedCamille HEUBERGERactiveCELINICdissolvedCENEGIMactiveCENIdissolvedCFSV HOLDINGactive

+63 more

People with significant control

3 people
NameRoleFromSource
AUSNATE OulloDirigeant—France registry
GUILIANA LevyDirigeant—France registry
HOCHE SELECTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZA INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100