DOSSIERS / ALIZEES CONSULTING
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ALIZEES CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890936305 · 890936305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIZEES CONSULTING
fr_insee
890936305
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-12
fr_insee
9 AV DU MARECHAL MAUNOURY, 75016 PARIS
fr_insee
66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

10 RISSER VILLENEUVE LE ROIactiveALSIdissolvedAMPLIGENdissolvedBENJAMIN RUFFATdissolvedCHALON ECOdissolvedCHAOS OF EXISTENCEactiveDERVELOY ET COMPAGNIEactiveDESK MERYactiveDESK VIGNEUXactiveDIJON PRIMEdissolvedELLA INVESTdissolvedENZO REIMSdissolvedHENRI FRANCOIS DE WENDELdissolvedHOCHE COUDESdissolvedHOLDING MEYERdissolvedHOTELIERE LE MANS OUESTactiveILAdissolvedIMMOBILIERE DU RIBAY PAVILLONdissolvedINDIANA CAPITALdissolvedJAN-ION MATEIactive

+30 more

People with significant control

1 people
NameRoleFromSource
PATRICK SonigoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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