DOSSIERS / ALIZEE MAX
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Company dossier

ALIZEE MAX

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893829499 · 893829499 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIZEE MAX
fr_insee
893829499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-09
fr_insee
11 T RUE BERGERET, 95290 ISLE ADAM
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALTI GARDENdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedATMdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolvedBATI HARTdissolved

+123 more

People with significant control

2 people
NameRoleFromSource
VICTOR GEORGES GONCALVESDirecteur—France registry
EAU CLIM SYSTEME ENERGIEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100