DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1998-02-15
KYBE ID: FR-418178224 · 418178224 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
418178224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-15
fr_insee
1998-02-15
fr_insee
14 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE DESIGN COMMUNICATIONdissolvedARUN VISAS-EXPRESSactiveASSO LES BOIS ST JOSEPH LES CISTESdissolvedAUDIT CONTROLE TRAITEMENT ET EXPERTISE COMPTABLEdissolvedBMVH CONSULTANTSdissolvedCEILCOTEdissolvedD'ARAU CONSULTINGdissolvedDTSOFT IT EURLdissolvedETUDES ET CONSEILS D ENTREPRISESactiveEURL HORIZONSdissolvedEXPERT AUDIT INTERNATIONALdissolvedFIDREXdissolvedHUA FAdissolvedIMSL FRANCEdissolvedISOCONFORTactiveJEROME PARIENTEdissolvedLABORATOIRE PHARALdissolvedLA PEINTURE INTERIEURE MODERdissolvedLIBRAIRIE DE CHATEAUDUNdissolvedL.M.M. TV NEWS LES MOYENS MOBILESactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off