DOSSIERS / ALLIANCES FINANCE ET PRIVILEGES
← SearchExport PDF
Company dossier

ALLIANCES FINANCE ET PRIVILEGES

FRANCE · COMPANY · INCORPORATED 2003-01-28
KYBE ID: FR-445335169 · 445335169 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALLIANCES FINANCE ET PRIVILEGES
fr_insee
445335169
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-01-28
fr_insee
23 RUE JEAN DE RIOUFFE, 06400 CANNES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

56 BOUTINYdissolvedABDELHAMID EL GHARBIdissolvedACTIVE AGENCYactiveADELINE TAVEIRAdissolvedAFV GROUPEactiveAGENCE DE PRODUCTION ET D IMPORTATIONdissolvedAGENCE MEDITERRANEENNE DE PRODUCTIONdissolvedAIR FOTO INTERNATIONALdissolvedALAIN BARBE COMMUNICATION EVENEMENTIELdissolvedALAIN FERNAND HENRYdissolvedALCIO FERREIRA KOCHdissolvedALINE YVONNE JOSEPHINE VIGUIERdissolvedALTERA DOMdissolvedANNE MARIE ALEJOdissolvedANTOINE ANDRE CANTEROdissolvedANTOINE CONSTRUCTIONSdissolvedARENAactiveARTEC ART ET TECHNIQUEactiveASSISTANCE ART ET METHODES AR MEdissolvedASSURANCES FERNANDEZ VARLOTEAUXdissolved

+265 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-05

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif