DOSSIERS / ALIOS PARTICIPATIONS
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ALIOS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883738429 · 883738429 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIOS PARTICIPATIONS
fr_insee
883738429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-28
fr_insee
3 RUE SAINT-PHILIPPE DU ROULE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALIOS DEVELOPPEMENTdissolvedALIOS EXPLOITATION GRANDES SERRESactiveALIOS GRANDES SERRESactiveALIOS INVESTISSEMENTSdissolvedAMELIE LESOEURactiveAROME HOLDINGdissolvedASS ENTRAIDE INTERNATIONALE PARISactiveBAUER & PARTNERSdissolvedBUMEAdissolvedCAELYS AVOCATactiveCARLYNE SEVESTREactiveCARPENTER SASdissolvedCLAIRE MARIE CECILE PETITDEMANGEactiveCOLUMBIA EXECUTIVEdissolvedCOREBRIDGE NOUVELLE GENERATIONdissolvedD'HOIR BEAUFRE ASSOCIESdissolvedGALERIE BORISdissolvedGLORIA 98 INVEST SASdissolvedHTAG RECRUTEMENTdissolvedINDIVISION COUVETactive

+31 more

People with significant control

1 people
NameRoleFromSource
OLIVIER RaouxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100