DOSSIERS / ALONZI
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Company dossier

ALONZI

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894669076 · 894669076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALONZI
fr_insee
894669076
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2021-03-02
fr_insee
1 RUE CONRAD KILLIAN, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

BARALactiveBLANDIN MATIGNONactiveCOEUR DE VILLAGEdissolvedEMS LE PHAREdissolvedENERKA CONSEILdissolvedE-P@RTICULIERSdissolvedGEINDREactiveH2OME DIVONNE LES BAINSdissolvedHAJIMMOdissolvedI-P@RTICULIERSdissolvedKAREL LUDOVIC ERIC DORIAN HUBERTactiveL'ABONDANCEactiveLA FRUITIEREactiveLA PAREUSEdissolvedLA TIREactiveLAUDONactiveL'AUROREactiveLAUSANNEdissolvedLCL IMMOdissolvedLE BELVEDEREactive

+50 more

People with significant control

4 people
NameRoleFromSource
VILLES ET VILLAGES CREATIONSDirigeant—France registry
MALISSEMembre du directoire—France registry
MALIZ'ALPMembre du directoire—France registry
VILLES ET VILLAGES HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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