DOSSIERS / ALESIA
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Company dossier

ALESIA

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919802033 · 919802033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALESIA
fr_insee
919802033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-29
fr_insee
494 AV DU GENERAL DE GAULLE, 59910 BONDUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER SIROTDirecteur—France registry
MALEAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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