DOSSIERS / HOLDING ALLIANCE
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Company dossier

HOLDING ALLIANCE

FRANCE · COMPANY · INCORPORATED 2019-08-16
KYBE ID: 969500R6IMIM32RJLN53 · 853194736 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING ALLIANCE
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853194736
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active
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Simplified joint-stock company (SAS)
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2019-08-16
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77 QUAI DU MARECHAL JOFFRE, 92400 COURBEVOIE
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64.20Z
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€1,935,882
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABA CONSULTINGdissolvedACCKINactiveALLIANCE CONSULTINGdissolvedBACIEL COUVERTUREdissolvedBAM CONSTRUCTIONdissolvedCGANdissolvedFC CONSULTING COURBEVOIEactiveFC CONSULTING PARISactiveFIDUCIAIRE CHAFII COURBEVOIEactiveFIDUCIAIRE CHAFII INTELLIGENCEactiveFIDUCIAIRE CHAFII SECRETARIATactiveFINSOdissolvedFRANCILIENNE IMMOBILIEREdissolvedHOLDING FIDUCIAIRE CHAFIIactiveICBdissolvedJACQUELINE DAGORNdissolvedJEAN CLAUDE TARTANEdissolvedJEAN MARIE HUGOTTEdissolvedKEITA HOLDINGactiveLHCR MANAGEMENTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
NIMA CHAFII GOLPAYEGANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100