DOSSIERS / ALLIAGE
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Company dossier

ALLIAGE

FRANCE · COMPANY · INCORPORATED 1995-03-21
KYBE ID: FR-400605564 · 400605564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIAGE
fr_insee
400605564
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-21
fr_insee
35 RUE MONTGALLET, 75012 PARIS 12
fr_insee
51.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AB ELECTRONIQUEdissolvedA.C.E.dissolvedAGENCEMENT ETUDE EXECUTION BATIMENTactiveALAINdissolvedAMCA CHIMIE ET PLASTIQUES HOLDING SAdissolvedAUXILIAIRE CHAUFFAGE PLOMBERIE COUVERTURdissolvedAVANTAGE-SERVICEactiveBATIDECORdissolvedBATIMENT CONSTRUCTI RENOVATI TRANSFORMATdissolvedBELGACEM KHELIFIdissolvedCABINET MELLENIUMdissolvedCAPUCINEdissolvedCENTRAL TEXTILE ET MENAGERdissolvedCFJ INDUSTRIESdissolvedCMRV SARL CONSTRUC MAISON RENOV VILLA*dissolvedCOMPUCITYdissolvedDA DISTRIBUTIONdissolvedD L P WOOD AGENCYdissolvedDOMINIQUE JOEL LOISELdissolvedDOUCE MODEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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