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Company dossier

ALLIANCE COMPANY

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440713923 · 440713923 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameALLIANCE COMPANY

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Registration440713923

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2002-01-10

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Registered address100 QUAI DE LA RAPEE, 75012 PARIS 12

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ANDROMEDA SAactive CHRISTINE KATALANactive SPY INVESTdissolved THEATRE DE L ACTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-30

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

3 events

2013-06-28Dépôt de l'état des créances

2014-10-30Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-03-23Jugement de clôture pour insuffisance d'actif