KYBE — See who's really behind any company

Company dossier

ALLIANCE CO

FRANCE · COMPANY · INCORPORATED 1992-04-01
KYBE ID: FR-385164751 · 385164751 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE CO

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Registration385164751

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1992-04-01

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Dissolved2007-12-31

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Registered address33 RUE DE PONTHIEU, 75008 PARIS 8

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Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFADIE AVIGNONdissolved APS GLASS & BAR SUPPLY SARLdissolved ARTEMISdissolved BUREAU REPRESENTATION FISCALE UNIVERSITEdissolved COMPTOIRS FINANCIERS DE CONSTRUCTIONSdissolved CRAUSAZ MODELINactive DALY COIFFUREdissolved DROM MOBILEdissolved EUROPE TELPO DEVELOPMENT LTDdissolved FRANCE CONSEILactive ISISdissolved JAPAN AUTO MANUFACTURE ASSOCdissolved JOELATdissolved JOUSSAK &ASSOCIESdissolved LA PALLAREAdissolved LES CONFERENCES AMBASSADEURSdissolved O.F.F.I.dissolved PARIS ETOILEdissolved RAMPALCOdissolved S.D.I.TECHNOLOGIESactive

+3 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

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off