DOSSIERS / ALLIANCE
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Partnership dossier

ALLIANCE

FRANCE · PARTNERSHIP · INCORPORATED 1992-06-01
KYBE ID: FR-387617921 · 387617921 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
387617921
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-06-01
fr_insee
2022-01-17
fr_insee
1 VC QUAI ALEXANDRE BOUTON, 91170 VIRY-CHATILLON
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MR GUERIN HERVEDirigeant—France registry
PLOMBERIE GENERALE D ENTREPRISE PGEDirigeant—France registry

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

Insolvency timeline

1 events
Dissolved / struck off