DOSSIERS / ALEZIA
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Company dossier

ALEZIA

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891130932 · 891130932 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
ALEZIA
fr_insee
891130932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-18
fr_insee
576 CHE DE LA VAILLE, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€55,000
fr_insee

People with significant control

4 people
NameRoleFromSource
ALEXANDRE GREMILLETDirigeantFrance registry
LETIZIA GREMILLETDirigeantFrance registry
DENISE ALTANPrésidentFrance registry
JACQUES GREMILLETPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100