DOSSIERS / ALLIAGE
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Company dossier

ALLIAGE

FRANCE · COMPANY · INCORPORATED 2000-10-31
KYBE ID: FR-419464920 · 419464920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIAGE
fr_insee
419464920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-31
fr_insee
34 BD ALBERT 1ER, 06600 ANTIBES
fr_insee
45.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

AGENCE DE REPRESENTATIONS ET SERVICESactiveALBERT JOSEPH HENRI MARCEL BASdissolvedALDO MAURIdissolvedALI TOUATIdissolvedA-M BOURGITTEAU-GUIARDdissolvedANGELE LEMERCIERdissolvedANNIE DELCAMPEdissolvedARKOM CONSTRUCTIONdissolvedARMAND ROUBINOVITCHdissolvedARTHEMA JARDINdissolvedAYA'S DREAMSactiveAZUR RIVIERA INTERNATIONALdissolvedBATI-ECLAIRdissolvedBEL AIR BATIMENTdissolvedBLUE PEARL TECHNOLOGIESdissolvedBOUBAKER TOUATIdissolvedBPSdissolvedCAPRICORNEdissolvedCATHERINE MONIQUE MESNARDdissolvedCBSdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
HERVE VALENTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100