DOSSIERS / ALZ
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Company dossier

ALZ

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914579545 · 914579545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALZ
fr_insee
914579545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-15
fr_insee
11 RUE Anatole de la Forge, 75017 Paris
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

101active505dissolved770 HOLDINGdissolvedABRIVYdissolvedACTIFS ET STRATEGIESdissolvedAFFECTIO INVESTdissolvedAGNES CLAUDE MARIE GERARDdissolvedAGORA LZactiveAJF PLATE-FORMEdissolvedALEXANDRE LAVALLEEactiveALEXANDRE THIBAULT CASTELLSdissolvedANNE-MARIE GOUNYactiveAPIVYactiveAREV PARTNERS SASdissolvedASS DEFENCE INVESTISSEURS LIMBE INVESTISactiveASSOMPTION 89dissolvedATEA FINANCEMENTdissolvedAZERTIMdissolvedBEATRICE MARIE ROSE MORYdissolvedB.L.A.dissolved

+86 more

People with significant control

2 people
NameRoleFromSource
FONCIERE OFFICIADirecteur—France registry
TRANS EUROPE EXPRESSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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