DOSSIERS / ALLIANCE FINANCE
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Company dossier

ALLIANCE FINANCE

FRANCE · COMPANY · INCORPORATED 1988-10-18
KYBE ID: FR-348543778 · 348543778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE FINANCE
fr_insee
348543778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-18
fr_insee
1991-03-29
fr_insee
5 RUE BOUTARD, 92200 NEUILLY-SUR-SEINE
fr_insee
78.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A JOSEFdissolvedALAIN ROUCHE CONSULTANTdissolvedAlexandre Christophe LACOURREGEactiveANTOINE ULISE PHILIPPE ALEXANDRE JABOULET VERCHERREactiveASTORINVESTactiveBAPICPUSactiveBASTINVESTactiveBONWAYdissolvedCAFIactiveCATHERINE SAUVAGEdissolvedClaude LecluzeactiveClaudine Suzanne Eugénie LouandreactiveCP INVESTactiveDES ADVISORYactiveDES AUDIT & COactiveEDEL INVESTactiveENTREPRENDRE ET REUSSIR EN AFRIQUEactiveEUF COMMUNICATIONdissolvedEVAINVESTactiveGAYETINVESTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off