DOSSIERS / ALIZA & CO
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ALIZA & CO

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890173453 · 890173453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIZA & CO
fr_insee
890173453
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-21
fr_insee
11 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
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68.20B
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€520,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABITAN CORPdissolvedALEXANDRE SIMAHdissolvedANOUAR AIT LAALIMdissolvedARTHEMISIONactiveAURELIE PETELdissolvedBEATRICE HELENE MARIE LIGIOTdissolvedBERNARD FANCOIS JEAN DE PERETTIdissolvedCYRILLE FONLLADOSAdissolvedDAVID KIMactiveDEBORAH ALIMIactiveElena Yourievna PosokhovaactiveELODIE BOTBOLdissolvedFLORENT VIOLETdissolvedGARY ABITANactiveLIVAGactiveMARIE-ANAIS DUMOUXdissolvedMARTINE ANNE-MARIE MATHILDE BOUNANdissolvedMATHIEU LAGOUEYTEactiveMATHURIN RICHARDdissolvedMaxime Hamonicactive

+22 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN ZAOUIDirecteur—France registry
DEBORAH SIMONE RACHEL ALIMIMembre du directoire—France registry
SERGE JOSEPH ALIMIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100