DOSSIERS / ALIZE CONSEIL & PROMOTION
← SearchExport PDF
Company dossier

ALIZE CONSEIL & PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909597346 · 909597346 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIZE CONSEIL & PROMOTION
fr_insee
909597346
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-24
fr_insee
52 RTE DE SAVANNAH, 97460 SAINT-PAUL
fr_insee
46.73A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

21 DEGRES SUDdissolvedAGENCE ORGANIS RESTAURATION ACTUELLEdissolvedAGENCE TAMARINS TRANSACTIONS (A2T)dissolvedBATIMAXdissolvedB F LdissolvedBOURBON MULTI TECHNIQUEdissolvedC CARREdissolvedC.G.D.B (CONSTRUCTION GENERALE DU BATIMENTdissolvedCHEONG MI ZHU HOW YEW KINdissolvedCHRISTOPHE CARRIER CONSEILdissolvedCLOVIS SERVICESdissolvedCONCEPT CARRELAGEdissolvedDEVARADJI ALAIN RITOUdissolvedFREDERIC JEAN COISSERactiveGILEAactiveHELILOA CAR'SdissolvedHELIOSERdissolvedHEMENA GESTIONdissolvedHORIZONactiveINEXENCE REALISATION OIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE VERNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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