DOSSIERS / ALLIANCE NORD/SUD
← SearchExport PDF
Company dossier

ALLIANCE NORD/SUD

FRANCE · COMPANY · INCORPORATED 2000-06-08
KYBE ID: FR-431743020 · 431743020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE NORD/SUD
fr_insee
431743020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-08
fr_insee
22 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

22 FRIEDLAND G-P.F.DdissolvedADSN CAPITALdissolvedALAIN MADELINactiveALFRED GASQUETdissolvedALINE MASSONactiveAMELIE GOELLERdissolvedANTHONY CLAUDE JOSEPH CALCIactiveARACELLI CERDA CONTRERASactiveARNAUD KRIGERdissolvedARRONDESdissolvedBEL ARTEdissolvedBEN AUTOdissolvedBERNARD MORISSEAUactiveBONARTEdissolvedBRIGITTE GARNIERactiveBRIGITTE MONESTIERdissolvedCABINET AYMARD ET COUTELdissolvedCABINET BODDAERT AVOCATdissolvedCABINET FABERdissolvedCABINET FLECHNERdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
BEATRICE de VigneralDirigeant—France registry
PASCAL-PIERRE BARTHELEMY LAURENT GarbariniDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100