DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 1998-05-27
KYBE ID: FR-419023981 · 419023981 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE
fr_insee
419023981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-27
fr_insee
16 B RUE ARMAND GUNDHARDT, 93160 NOISY LE GRAND
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68.20B
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€1,143
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC BARTHEDirecteur—France registry
DENIS BARTHEPrésident—France registry
PASCAL BARTHEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100