DOSSIERS / ALLIANCE BATIMENT
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Company dossier

ALLIANCE BATIMENT

FRANCE · COMPANY · INCORPORATED 1998-09-14
KYBE ID: FR-420126567 · 420126567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE BATIMENT
fr_insee
420126567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-14
fr_insee
24 PL DU COMTE HAYMON, 91100 CORBEIL-ESSONNES
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41.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAIL KAHRAMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISMAIL KAHRAMAN (officer) matches PEP İsmail Kahraman — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100