DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1995-08-01
KYBE ID: FR-402028948 · 402028948 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
402028948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-01
fr_insee
1998-12-31
fr_insee
90 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
51.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A.B. COMPANYactiveACCESSOIREMENT MODEactiveANI FASHIONdissolvedANNA 51dissolvedASSOCIATION A3PactiveASSOCIATION NATIONALE DES PERSONNES ACCOMPAGNEESactiveATIWELLdissolvedAUBER PRICEdissolvedAU RENDEZ VOUSactiveAURSTOREdissolvedBAFANGactiveBEST DENIMdissolvedCALIFORNIA FASHIONSactiveCENTRAL VISIONactiveCHARLAYdissolvedCHEN MONDIALdissolvedCITY LINKactiveCITY MODEdissolvedCITY TOYS JEAN CLAUDRICactiveCOLOMBUS DISTRIBUTIONactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off