DOSSIERS / GROUP ALLIANCE
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Company dossier

GROUP ALLIANCE

FRANCE · COMPANY · INCORPORATED 1996-11-14
KYBE ID: FR-409842085 · 409842085 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP ALLIANCE
fr_insee
409842085
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-11-14
fr_insee
57 AV DES CYPRES, 06410 BIOT
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46.18Z
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€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANK TOTTEDirecteur général—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100