DOSSIERS / 67 ALESIA
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Company dossier

67 ALESIA

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919563338 · 919563338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
67 ALESIA
fr_insee
919563338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-23
fr_insee
18 RUE DURET, 75016 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

165 COURCELLESactive43 LEMERCIERdissolvedACTAdissolvedALAIN EPELBEIMactiveALAIN LACHKARactiveALAIN LACHKAR EPELBEIMdissolvedALEXANDRE RENE JACQUES BERNARD-BORELdissolvedALMODI COIFFUREactiveAMBRE DHIKRA NAHDIactiveANNE LAMAZIEREdissolvedARKADY LINSHITZdissolvedARNAL FROSSARD SAINT-MICHELdissolvedB CONSILIOdissolvedBOIS HAUTdissolvedCHARLES TASSINdissolvedCHRISTIAN JEAN-CLAUDE BELAYCHdissolvedCLAUDE BERMANactiveCOLETTE RABILLOUDdissolvedCOMMUNICATION SYNDICALEdissolvedDANIEL DESAGESdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
ANNADirigeant—France registry
DAVID JORDAN MIKAEL LevyDirigeant—France registry
SAMIMMODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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