DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1987-08-07
KYBE ID: FR-342598125 · 342598125 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALLIANCE
fr_insee
342598125
fr_insee
active
fr_insee
Commercial company
fr_insee
1987-08-07
fr_insee
42 RUE D'ANJOU, 75008 PARIS 8
fr_insee
64.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFA LONG TERMEdissolvedANJOU INVESTISSEMENTdissolvedANJOU PARTICIPATIONSdissolvedANJOU PLACEMENTdissolvedCONCORDE FINANCEdissolvedGDS 24dissolvedGERER S2EdissolvedINNAactiveINNA ET COMPAGNIEdissolvedMAISON DEBEAUSSE S AdissolvedMULTI G CAPVOLdissolvedPALATINE ETOILE 10dissolvedPALATINE ETOILE 10 DEVELOPPEMENTdissolvedPALATINE ETOILE 11dissolvedPALATINE ETOILE 11 DEVELOPPEMENTdissolvedPALATINE ETOILE 12dissolvedPALATINE ETOILE 12 DEVELOPPEMENTdissolvedPALATINE ETOILE 13dissolvedPALATINE ETOILE 13 DEVELOPPEMENTdissolvedPALATINE ETOILE 14dissolved

+24 more

People with significant control

0 people
NameRoleFromSource

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 44 companies

Risk journey — why 41?

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