DOSSIERS / ALEZAN
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Company dossier

ALEZAN

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949763452 · 949763452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEZAN
fr_insee
949763452
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-16
fr_insee
3 RUE Etienne Oehmichen, 51100 Reims
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIR TECactiveAXOMEDIAdissolvedBAYADERdissolvedCENTRE FORMAT PROMOTION CHAMPARDENactiveCHAM SYNDIC REGIO AUTO-MOTO-CYCLO DETAILactiveDEMAIN APPLICATIONSactiveESPACE LE PHAREdissolvedFOOTBALL CLUB NECactiveHOMEdissolvedLES GRANDES TERRESdissolvedNORD EST AUDITdissolvedPATRICE RENE FERNAND FRANCdissolvedPHILIPPE GERARD MICHEL PREVOTdissolvedS A M I CdissolvedSARL CH. P.C.dissolvedSCI AU POINT DU JOURdissolvedSCI CG2dissolvedSCI DES ARAVISdissolvedSCI DU QUADRIROTORdissolvedSCI GLOBEdissolved

+8 more

People with significant control

9 people
NameRoleFromSource
Antoine Fernand Serge GUIMARD-VERSINIMembre du directoire—France registry
Daphné GOBANCEMembre du directoire—France registry
FINANCIERE DU LIAMONEMembre du directoire—France registry
Gabrièle Vanina Livia Sandrine GUIMARD-VERSINIMembre du directoire—France registry
GOBANCE STEPHANE EXPERTISE COMPTABLE ET GESTIONMembre du directoire—France registry
Vincent François Marie GUIMARD-VERSINIMembre du directoire—France registry
Yanis GOBANCEMembre du directoire—France registry
Pascal Franck André GUIMARDPrésident—France registry
Stéphane GOBANCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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