DOSSIERS / ALLIANCE
← SearchExport PDF
Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1997-04-03
KYBE ID: FR-378826341 · 378826341 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLIANCE
fr_insee
378826341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-03
fr_insee
23 RUE BOURSAULT, 75017 PARIS 17
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100