DOSSIERS / ALLIANCE 2000
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Company dossier

ALLIANCE 2000

FRANCE · COMPANY · INCORPORATED 1993-01-01
KYBE ID: FR-390611804 · 390611804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE 2000
fr_insee
390611804
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-01
fr_insee
18 PL DE FRANCE, 95200 SARCELLES
fr_insee
51.8N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

3 N NETTOYAGEdissolved3S LABdissolvedAARJENdissolvedABCD PATRIMOINEdissolvedABDIdissolvedABDUL SABOOR BANOZAIactiveAB GLOBAL 26activeACCESS AUDITdissolvedACF2IdissolvedACTIVE RESOURCES CONSULTINGdissolvedA.D.K TRANSITIONdissolvedADVANCE CONSULTINGactiveAF ASSISTANCE FORMALITESactiveAFJdissolvedAF LOGISTIQUEdissolvedAF RETAILactiveAGENCE SAPactiveAIR CVdissolvedAIR MONTAGE SERVICES VE NTILATIONdissolvedAkbarkhan Khogyaniactive

+320 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100