DOSSIERS / ALLIANCE COMPANY
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Company dossier

ALLIANCE COMPANY

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: 9695005VET5IQC7POU06 · 915168132 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE COMPANY
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915168132
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-04
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240 CHE Gouneau, 47110 Le Temple-sur-Lot
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70.10Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN-PHILIPPE CHERONPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100