DOSSIERS / ALLIANCE ASIE SA
← SearchExport PDF
Company dossier

ALLIANCE ASIE SA

FRANCE · COMPANY · INCORPORATED 1999-06-16
KYBE ID: FR-423463173 · 423463173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE ASIE SA
fr_insee
423463173
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-06-16
fr_insee
2006-12-29
fr_insee
20 PL VENDOME, 75001 PARIS 1
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

5 DE PIKdissolvedACE II TREASURY SASdissolvedACE TREASURY SASdissolvedAD EDUCATION SUMMITdissolvedAE IV-B Treasury SASdissolvedAE V TREASURY SASdissolvedAIP FINANCEdissolvedARCSINdissolvedARDIANdissolvedARDIAN Suravenir Treasury SASdissolvedAXA ASSET MANAGEMENT PRIVATE EQUITYdissolvedAXA CHILE PRIVATE EQUITY IdissolvedAXA REPUBLIQUEdissolvedAXA UK INFRASTRUCTURE INVESTMENTdissolvedBMM IMMOBILIERdissolvedBONNE TERRASSE ORGAGECO ET CIEdissolvedBRACCMECA SAdissolvedCAP AZUR 1dissolvedCAP AZUR 2dissolvedCOLLIOURE ORGAGECO ET CIEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off