DOSSIERS / ALSEI VITRY LOT D
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Company dossier

ALSEI VITRY LOT D

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930469887 · 930469887 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALSEI VITRY LOT D
fr_insee
930469887
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-07-08
fr_insee
251 BD Pereire, 75017 Paris
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ACTI PERSANactiveADRIEN DEBREactiveALEXANDRA THILactiveALEXANDRE MARIE GUILLAUME CHABOUREAUactiveALIZE FOISILdissolvedALSEI ASSET MANAGEMENTdissolvedALSEI CESSON RCactiveALSEI CONSTRUCTIONdissolvedALSEI EVRY JMactiveALSEI INGENIERIE CONSTRUCTIONdissolvedALSEI MONTMAGNY SLactiveALSEI VITRY RDdissolvedANNE FOURTANEactiveANTOINE BERDEAUXactiveANTOINE CLEMENT ROUXactiveANTOINE MARIUS BERNARD FAUCHERactiveAVECactiveAVISTEMdissolvedBEAUVAIS CLOS FOLIEdissolvedBEZONS BERTEAUXactive

+205 more

People with significant control

2 people
NameRoleFromSource
ALSEI ENTREPRISEDirecteur—France registry
GROUPE ALSEIDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100