DOSSIERS / ALLIANCE ENVIRONNEMENT
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Company dossier

ALLIANCE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 1997-01-31
KYBE ID: FR-410663421 · 410663421 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE ENVIRONNEMENT
fr_insee
410663421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-31
fr_insee
2023-09-11
fr_insee
7 AV DIDIER DAURAT, 31700 BLAGNAC
fr_insee
43.22B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AC TRANSPORTdissolvedAERO SUPPORT AND TRAININGdissolvedAGENCE BPM PROdissolvedAJIL CONSULTINGdissolvedALAIN CANELLASdissolvedALCYONIX FRANCEdissolvedALEXIS BORANDactiveALLIANCE WactiveARIAL CONCEPTdissolvedATYPIKPRODdissolvedAX-RED 31dissolvedBEEMETHdissolvedBEN PEINTURE ET NETTOYAGEdissolvedBEST METAL TRADEdissolvedBMD PLACOdissolvedBPN PEINTUREdissolvedCALY EVENTSdissolvedCARNEL OCCASIONactiveCELAVIEdissolvedCLAUDY ROMUALD CELMAdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
KARIM ARIBIPrésident—France registry
KARIM OTMAN ARIBIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-11

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off