DOSSIERS / ALIZA LLC
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Company dossier

ALIZA LLC

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902600915 · 902600915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALIZA LLC
fr_insee
902600915
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-02
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LD SAINT JEAN, 97133 SAINT BARTHELEMY
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68.32B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIR DELICESdissolvedALAIN VAN DEN HAUTEdissolvedANA KALINAdissolvedARCHITECTURE IN PARADISEdissolvedAUGUSTE WILFRIED PAYNEdissolvedAUGUSTIN PAUL GREAUXdissolvedAWSBdissolvedAZUR SAINT BARTHdissolvedBARDON ET FILSdissolvedBBSBdissolvedBORIS THIERRY BROUSSEAUdissolvedCARLOS ALBERTO DIAS DOS SANTOSdissolvedCATHERINE CANOINEdissolvedCBF REALTYdissolvedCGO CARAIBESdissolvedCHANTAL ROSSIdissolvedCHARLES QUERRARDactiveCOMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELSdissolvedCONCORD PROPERTIESactiveCORINNE VALENTINdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
DAVID MICHAEL FLAHERTYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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