Key facts
dissolvedBANALLIANCE
fr_insee
410113906
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1996-12-03
fr_insee
2024-09-27
fr_insee
HABITATION RIVIERE BLANCHE, 97212 SAINT-JOSEPH
fr_insee
46.31Z
fr_insee
Company dossier
BANALLIANCE
RISK SCORE13LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN DANIEL DISER | Directeur général | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100
Insolvency timeline
1 eventsDissolved / struck off