DOSSIERS / ALLIANCE DATACOM
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Company dossier

ALLIANCE DATACOM

FRANCE · COMPANY · INCORPORATED 1993-04-15
KYBE ID: FR-391364395 · 391364395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE DATACOM
fr_insee
391364395
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1993-04-15
fr_insee
45 QUAI DE LA SEINE, 75019 PARIS 19
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72.1Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2 B PARTICIPATIONactive45 ORGANISATIONdissolvedAAALLOdissolvedACTIVE TELECOMdissolvedALTIGETdissolvedAMR CONSEILactiveBEMVdissolvedCABCHARGE FRANCEdissolvedCENT INTER ORGANIS REPARTITIONdissolvedCENTROZAP FRANCEdissolvedCERAM BONDdissolvedCKDactiveCLUB POINTS SOLEILactiveCOGEL S AdissolvedCREATION SOFT INNOVATIONdissolvedDAN TAXISdissolvedEDENdissolvedELAURA FASHIONdissolvedEMMANUEL WAPLER HUIS DE JUST ASSOCIEdissolvedFINANCIERE MEIRactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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