DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1995-06-06
KYBE ID: FR-401292685 · 401292685 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
401292685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-06
fr_insee
2022-08-22
fr_insee
7 PL DE TOURNAI, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELLE MUCEKPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off