DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2026-02-24
KYBE ID: FR-101438281 · 101438281 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLIANCE
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101438281
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active
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Simplified joint-stock company (SAS)
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2026-02-24
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7 RUE Jean-Elysée Dupuy, 69410 Champagne-au-Mont-d'Or
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70.22Z
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€5,584,570
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Elisabeth Catherine Marie THIONDirecteur général délégué—France registry
Martin MULDERDirecteur général délégué—France registry
Xavier LAMBERTDirecteur général délégué—France registry
Hervé Etienne Marie THIONPrésident 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 46 companies

high

Business fragmentation

A director is shared across 24 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