KYBE — See who's really behind any company

Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1988-09-30
KYBE ID: FR-349256271 · 349256271 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALLIANCE

fr_insee

Registration349256271

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1988-09-30

fr_insee

Registered address3 RUE ST GEORGES, 3-5, 75009 PARIS 9

fr_insee

Industry70.1C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACG ACQUISITION FRANCEdissolved ACOUSTIC MARKETING FRANCE SASUdissolved ACTIPOLE LITTORALdissolved AEW EVP FUTURA IIdissolved AIRCRAFT SOLUTIONS LEASING SARLdissolved ARCOFINANCEdissolved AVOLON AEROSPACE FRANCE 17dissolved BALZAC SAINT HONORE SNCdissolved BLOOMSBURY PLAZA PATRIMOINEdissolved BLUE CUBE FRANCEdissolved BROADRIDGE FRANCE SASdissolved CALAIS FINANCE SAactive CHATEAU DE RIS ORANGISdissolved CIE INTERNATIONALE DES GOLFS ET LOISIRSdissolved CIE PATRIMONIALE FRANCO BRITANIQUEdissolved CINEPHIL COLLECTIONdissolved COMPAGNIE DE PROMOTION IMMOBILIEREdissolved CSK FOOD ENRICHMENT FRANCEdissolved EMERALD AVIATION FRANCE 1dissolved ETABLISSEMENTS BOURG ET COMPAGNIEdissolved

+86 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

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100