DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1987-01-19
KYBE ID: FR-339818262 · 339818262 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE
fr_insee
339818262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-19
fr_insee
1 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€168
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE JULIE PEFFERKORNactiveBENJAMIN AIME JOAQUIM PONCELETdissolvedCABINET MEDICAL 1 RUE DE LA 1ERE ARMEEactiveCECILE FLORYdissolvedDAVID LAFONDactiveEmma Le NagardactiveJEAN-ROCH HAENTZLERactiveKARINE BALDASSARIactiveLAURENT GAUTHIERactiveLOCATION 1 RUE DE LA PREMIERE ARMEEactiveLOUISE BILLYactiveMARTIN RENE LOUIS FINCKERdissolved[ND]active[ND]active[ND]activePHILIPPE EDOUARD MARCEL GERMAINdissolvedROGER GERMAINdissolvedSCI QUERCYdissolvedSCP DRS ROGER ET PHILIPPE GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE VUE SUR L'ILLactive

+4 more

People with significant control

1 people
NameRoleFromSource
IDRIS TOUATIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100