DOSSIERS / ALIZEE REBIC
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ALIZEE REBIC

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911966695 · 911966695 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIZEE REBIC
fr_insee
911966695
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2022-03-30
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183 AV DE CHOISY, 183-189, 75013 PARIS
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71.12B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3TactiveALADHYDE MUSICdissolvedALAIN CHATELETdissolvedALGENSYSactiveALI BABAR BUTTdissolvedANNIE E-COMMERCE SARLdissolvedANOZEURWEBactiveARDOISES PIZZARAS SLATESactiveASDP ENTREPRISEdissolvedAVANT-GARDE SECURITYdissolvedBATI SERVICEactiveBDR-IDFactiveBET REBICdissolvedBFM RESTOdissolvedC2AZactiveCABINET G2CdissolvedCATI BATactiveCCONSTRUCTIONactiveCHOUMAactiveCLAUDIA RACHEL OPSOMERdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
Thierry DA SILVAPrésident du conseil d'administration—France registry
THIERRY DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100