DOSSIERS / ALSEVENTE
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Company dossier

ALSEVENTE

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897679635 · 897679635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSEVENTE
fr_insee
897679635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-30
fr_insee
12 T RUE BORIS VIAN, 95310 SAINT-OUEN-L'AUMONE
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALPES SECURITE MULTISERVICESdissolvedANTONIO MANUEL LEAL PEREIRAactiveARGOS CONSULTINGactiveA S B AMELIORATION SERVICE BATIMENTdissolvedBIO-SUR-SEINEdissolvedCF AUTOMOBILEdissolvedCONTROLE ENERGIE DE L HABITATdissolvedCOPALECactiveDEFIZONEdissolvedDEM MULTI SERVICESdissolvedDIXIT COMUNICATION & PRODUCTSdissolvedEASY DROPdissolvedEDISOMEdissolvedEGGLEY COMPANY IMPORT EXPORTdissolvedEURL LES PECHEURS DU LITTORAL BOULONNAISdissolvedI'D RENOVIAdissolvedJEAN-LUC DELBOSCdissolvedJEAN-PIERRE FERRAdissolvedKMZ PRESTIGE CARS INCactiveLAMPELECdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
DIACRAYA COULIBALYDirecteur général délégué—France registry
SOFIANE OUAHABPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100