Key facts
activeALLIANCE
fr_insee
398477802
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1994-10-01
fr_insee
1 BD DE L OISE, IMMEUBLE LES MARADAS, 95000 PONTOISE
fr_insee
74.1G
fr_insee
Company dossier
ALLIANCE
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
39 totalACO FRANCEACX INGENIERIEADAPT SERVICES TRADUCTIONSA.D.RARETECHARTIPHOTASSISTANCE TECHNIQUE CONSEIL BATIMENTBGC TRANSPORTSCIVIL AEROSPACE CONSULTINGCLASSICCLAUDETTE MARSAULTCM INDUSTRIESD.D.P.M.EMCA EDITIONS ET CONSEILSFINALIS FRANCEFLY BYFRET HORIZONGESTION HOTELIERE ET TOURISTIQUEGITEC FORMATIONSHEXATRANS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 39 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100