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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1987-07-20
KYBE ID: FR-342003936 · 342003936 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE

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Registration342003936

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1987-07-20

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Dissolved2004-10-11

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Registered address18 PL DES QUINCONCES, 33000 BORDEAUX

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Industry74.8J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE ARCHITECTURE FERRON&MONNEREAUdissolved AGENCE D'ARCHITECTURE FERRON & MONNEREAUdissolved AGENCE LOISIRS INFORMATIONS CULTURELLESdissolved ALL INCLUSIVEdissolved ASS BORDELAISE GARDE MALADES A DOMICILEdissolved BDM BORDEAUXactive BERNARD JEAN DUCROSactive COMPAGNIE ELECTRIQUE DE BRETAGNE CEBdissolved COMPAGNIE FRANCAISE D ELECTRICITEdissolved CONSTRUCTIONS FLORAdissolved COURREGELECactive DELPHINE TRANQUARDactive ETOILE COMMUNICATIONdissolved FEDERATION DES JEUNES CHAMBRES ECONOMIQUES D AQUITAINEdissolved FRANCOIS DE CONTENCINdissolved GLOBAL SAILING INVESTactive IBAG REGIEactive INTER ACTIONdissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

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 33 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2004-10-11Dissolved / struck off