DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1992-07-08
KYBE ID: FR-388042616 · 388042616 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE
fr_insee
388042616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-08
fr_insee
118 AV JEAN JAURES, 75019 PARIS 19
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

1000 EMPLOISactive2M PHARMAdissolvedABA-AUTISME-FRANCEdissolvedABDELLAZIZ KHALIFIdissolvedAB ELECTRICdissolvedAGENCE ORIONdissolvedAIDA ELSHERBENYdissolvedA.J. AUTOSdissolvedAL AS TRANSdissolvedALLIA'S PLOMBERIEdissolvedALLO SAMdissolvedAMdissolvedANABYdissolvedANGKORdissolvedANTONIO GONCALVES BARBOSAdissolvedARCHE STRUCTUREdissolvedARIEHdissolvedASAdissolvedAS - BATactiveAS MNdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
JACQUES LALOUPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100