DOSSIERS / ALAIN SAUZEY CONSEILS
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Company dossier

ALAIN SAUZEY CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913106118 · 913106118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN SAUZEY CONSEILS
fr_insee
913106118
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-03
fr_insee
172 BD HAUSSMANN, 75008 PARIS
fr_insee
66.19B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHARLES NICHOLAS HILARY MARQUANDactiveCHLAYPEVICdissolvedCRPJ PARISactiveEXOCETdissolvedGABRIEL ANNE MARIE JOSEPH DE LEPINAUdissolvedIMOSAUZdissolvedIP CRJdissolvedKAISER RIDERSactive[ND]activeNEW DESIGN IPdissolvedNEW DESIGN ORGEVALdissolvedPC DOMUSdissolvedPC ETIENNE-MARCELdissolvedPC GAITE-MONTPARNASSEdissolvedPC HERBLAYdissolvedPC LA CROIX BLANCHEactivePC PARLY 2dissolvedPIERRETTE BOURBON IPANEMA DE MOREIRAdissolvedSAINT ROCHdissolvedSARL KAISER TPdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN SauzeyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100