DOSSIERS / ALLIANCE FINANCE
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Company dossier

ALLIANCE FINANCE

FRANCE · COMPANY · INCORPORATED 1997-04-17
KYBE ID: FR-402615330 · 402615330 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE FINANCE
fr_insee
402615330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-04-17
fr_insee
2019-02-01
fr_insee
55 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRASIA INTERNATIONAL SAdissolvedAGITECH SASdissolvedAGRIFLORactiveARTEMISIA FILM PRODUCTIONactiveASCOT BARdissolvedATREEdissolvedAURLEANdissolvedAUTONOMY FRANCE SARLdissolvedAXONNEdissolvedBIKE ASSISTdissolvedBUREAU D INFORMATION ET DE METHODESdissolvedBUREAU INFORMATIQUE ET METHODES BIM BCdissolvedCIE FINANCIERE INVESTISSEMENTS INDUSTRdissolvedCIE INTERNATIONALE INVESTISSEMENT INDUSdissolvedCOMPAGNIE FINANCIERE MESSINEdissolvedCONSEIL PLUSdissolvedDE HEERS ET COMPAGNIEdissolvedDEVE INFdissolvedECHELLE RIVOLIdissolvedEURL FIPINVESTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
DANIEL LAURENT BORIS PottierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off