DOSSIERS / ALLIATEAM VENTURE
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Company dossier

ALLIATEAM VENTURE

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: 969500B1EEFOKJOQRH08 · 380451112 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIATEAM VENTURE
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380451112
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dissolved
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Limited liability company (SARL)
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1998-07-23
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26 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
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66.30Z
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€69,352
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1 LIFEactive1NDUSactive3 C EVOLUTIONactiveAGS SOLUTIONSdissolvedAGS SOLUTIONSdissolvedALLIATEAM EXPERIENCEactiveALLIATEAM GROUPactiveALLIATEAM SPORTactiveALLIATIVdissolvedASPRESSOdissolvedBSOFT.FRactiveCIR 360activeCLINORDdissolvedCLIWESTdissolvedDAXIUMactiveENTREPRISE DU FUTURdissolvedFONDS DE DOTATION OPEN INITIAT'IVactiveINFORMATIQUE DIFFUSIONdissolvedINFORMATIQUE INDUSTRIELLE INTEGREEdissolvedI-PORTAdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DONZELPrésident—France registry
LAURENT FIARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100