DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2001-06-26
KYBE ID: FR-439584590 · 439584590 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALLIANCE
fr_insee
439584590
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-26
fr_insee
282 RUE DES PYRENEES, CHEZ SOFRADOM, 75020 PARIS 20
fr_insee
51.1L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

A46 NETTOYAGEdissolvedAGIMAGEdissolvedAJMdissolvedA J SactiveAMMactiveANGIactiveANNA L'ENTREPRISEdissolvedAR2TdissolvedARIZONA GRAPHICdissolvedARLIGHTdissolvedBARY RESTAURATIONactiveBEDIA SECURITE PRIVEEactiveBEYTS TRADE ET SERVICES (BTS)activeBIG DADDYactiveB.P. MONDIALactiveBUREAU INDUSTRIE REABILITATION RENOVATIONactiveBURGESS MANNINGdissolvedCOBERdissolvedCONCEPTION REALIS.EXPOSITION ET SALONSactiveCONSEIL ETUDE REALISATION ASSISTANCEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100