DOSSIERS / ALLIAGE
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Company dossier

ALLIAGE

FRANCE · COMPANY · INCORPORATED 1989-02-13
KYBE ID: FR-349606913 · 349606913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIAGE
fr_insee
349606913
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-02-13
fr_insee
36 RUE DE PICPUS, 75012 PARIS
fr_insee
68.31Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

2017 PICPUS 36dissolvedALAIN LE TOQUINactiveALBAN ROUGERIEactiveALEXANDRE BESSONactiveANNE-TATYANA PERZINSKYdissolvedASS ARTISTI CULTURELL SPORTIVE AS DE PICactiveASSOCIATION POUR L'EXCELLENCE DES ORGANISMES DE GESTION ET D'ACCOMPAGNEMENTactiveASSOCIATION TOURNOI DES VILLESactiveAURELIE QUENTINdissolvedAZIZA EL HARRAKactiveBACHIBAdissolvedBELAID LAICHOURactiveBERNARD LAURactiveBPGPdissolvedBRIGITTE AURORE SERRANOdissolvedCarole MERAUDactiveCELENOactiveCHANTAL HITIERdissolvedCHOLLET-REMIONdissolvedCHRISTOPHE JEROME HAMELdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
MARC ANDRE DANTARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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