DOSSIERS / ALEA VIAGER IMMO
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Company dossier

ALEA VIAGER IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889792107 · 889792107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEA VIAGER IMMO
fr_insee
889792107
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-08
fr_insee
5 RUE DE CASTIGLIONE, 75001 PARIS
fr_insee
68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

321FORMATIQUEdissolvedABACLOUDAdissolvedACCENIOM DATA & ANALYTICSactiveACCENIOM PARTNERSdissolvedACCENIOM TECHNOLOGY & SOLUTIONSdissolvedAC EXPORTdissolvedADOCdissolvedAGENDA INTERACTIVEdissolvedAIR FINANCEdissolvedAJCIactiveALG CONSEILdissolvedALL SPARES WATCHESactiveALOE SERVICES CONSEILSdissolvedANTON ANATOLIEVITCH SOBINEactiveANVATELactiveAQUARIUS FRANCEactiveARGOS PROTECTIONactiveASSOCIATION AFILOGactiveASSOCIATION FRANCAISE DES INTERMEDIAIRES BANCAIRESactiveASSOCIATION OF CORPORATE COUNSEL EUROPE (A.C.C.E).active

+140 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE VINCENZA CuscitoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100