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Company dossier

JV ALLIANCE

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424303402 · 424303402 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameJV ALLIANCE

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Registration424303402

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1999-09-16

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Registered address15 RUE DE ORESTIS, 06300 NICE

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Industry43.99C

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Employees3

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTONIO TRIMARCOdissolved APECMOdissolved DAMIEN PUCCIOdissolved FSTEAMactive JEAN MARC JEAN-MARC CLAUDE DANIELdissolved jean-marie René Dominique carlidissolved LES FILOUS NICEactive [ND]active [ND]dissolved [ND]active NICOLAE GABRIEL CALOIANUactive NICOLAS PUCCIOdissolved OCEANE Vdissolved ORESTISdissolved SCI VANNIdissolved SOPHIE ANNE-LISE PANTAROTTOactive STRUCTURE DIVINEactive

People with significant control

1 people

Name	Role	From	Source
FERNAND JIMENES	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE JB · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100