DOSSIERS / ALLIANCE TERRE-ET-MER
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Company dossier

ALLIANCE TERRE-ET-MER

FRANCE · COMPANY · INCORPORATED 1999-07-20
KYBE ID: FR-423639525 · 423639525 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALLIANCE TERRE-ET-MER
fr_insee
423639525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-20
fr_insee
16 AV STANISLAS GIMART, 97490 SAINT-DENIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AAA MOTOdissolvedADLER GRANITdissolvedALISES INVESTdissolvedANDRE LANDSBERGdissolvedAQUASOL ENERGYdissolvedAQUASOL INVESTdissolvedAQUASUN INVESTdissolvedAQUATECH INVESTdissolvedAQUILON INVESTdissolvedARTISTES ASSOCIES SARLdissolvedA.S.A ACCES SECURISE-AUTOMATISMEdissolvedBOURBON BUS REUNIONdissolvedCAPRICORNE AIR SERVICESdissolvedCENTRE REUNIONNAIS DE DIAGNOSTICSdissolvedCOMMERCE INFORMATIQUE DISTRIBUTIONdissolvedCREOLINES OCEAN INDIENdissolvedDENTASIAdissolvedDIDIER MICHEL MARIE ALLAISdissolvedEOS INVESTdissolvedEURL KHEOPSdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
JEAN WAGNERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN WAGNER (officer) matches PEP Jean Wagner — Q66499952. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN WAGNER (officer) matches PEP Jean Wagner — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100