DOSSIERS / ALLIANCE DES MATERIAUX
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Company dossier

ALLIANCE DES MATERIAUX

FRANCE · COMPANY · INCORPORATED 1991-04-01
KYBE ID: FR-381509173 · 381509173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE DES MATERIAUX
fr_insee
381509173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-01
fr_insee
2002-10-07
fr_insee
20114 FIGARI
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AERO-PRESSE FIGARIdissolvedALEXANDRE BARTOLIdissolvedANDRE GIMBERTdissolvedANNE MARIE GIORGIdissolvedANTOINE CASANOVAdissolvedANTOINE SAUVEUR SIMONIdissolvedASSOCIATION CULTURELLE SURGHJENTIdissolvedBALDARESCHI SIMONIdissolvedBOULANGERIE SIMONIactiveCATHERINE MEDDAdissolvedCATHERINE SIMONIdissolvedCESARE MEIdissolvedCHARLES CIMIGNANdissolvedDANIELE CARLIERdissolvedDANIEL MARCEL JOSEPH (DANIEL JOSEPH) ROUXdissolvedDON JACQUES SIMONIactiveDONNA (DONNA PAULE) CANONICIdissolvedFIGARI ALIMENTATIONactiveFRANCESCO AZZENAdissolvedFRANCOIS ANDRE ROBER MAESTRATIdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off