DOSSIERS / ALISA
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Company dossier

ALISA

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905308714 · 905308714 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALISA
fr_insee
905308714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-18
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6 IMP DU PARC, 31460 SEGREVILLE
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT BOUSQUETDirigeant—France registry
VERONIQUE DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100