DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437815616 · 437815616 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
437815616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-18
fr_insee
2024-12-05
fr_insee
22 RUE JEANNE D'ARC, 54730 GORCY
fr_insee
68.10Z
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€7,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAETANO GIARRIZZOAdministrateur—France registry
GAETANO GIARRIZZOPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off