DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1997-07-08
KYBE ID: FR-412901027 · 412901027 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
412901027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-08
fr_insee
2000-11-29
fr_insee
13 RUE DU SACHET, 31400 TOULOUSE
fr_insee
80.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABTP CONSTRUCTIONSdissolvedACCOURSEXPRESSdissolvedA.C.S.E.dissolvedAG FRANCAISE PRESTATIONS PAVILLONS PISCIdissolvedAIDISTRIBactiveALI MECHITOUAactiveALLIANCE IMMOactiveARC SPORTS DISTRIBUTION SUDdissolvedBK NETTOYAGESdissolvedB.M.A.dissolvedCABINET GRANGE CONSULTANTdissolvedCENTRE DE RECHERCHE IMMOBILIERE SUDdissolvedCERCLE ANGLOPHONE POUR LA COMMUNICATIONactiveCHRISTOPHE BERNARDINdissolvedDEMESISdissolvedDIRECT ACCESSactiveDOMINIQUE GERARD NIEZdissolvedECO-LOGIS SARLdissolvedE M DdissolvedEMILIE ORDIONIactive

+71 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 91 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