DOSSIERS / ALLIANCE
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Non-profit dossier

ALLIANCE

FRANCE · NON-PROFIT · INCORPORATED 2000-08-09
KYBE ID: FR-449269018 · 449269018 · 3 sources
RISK SCORE65HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
ALLIANCE
fr_insee
449269018
fr_insee
active
fr_insee
Registered association
fr_insee
2000-08-09
fr_insee
115 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

16.ARTdissolved1884-1901dissolved2C2IdissolvedA-A CARS VTCdissolvedA.A FRERES OPTICOdissolvedABAM CONSEILSdissolvedACOGEFIdissolvedA COMME ANDERSactiveACTUIMMOdissolvedADNdissolvedADVENTUM MEDIA AND ENTERTAINMENT SOLUTIONSdissolvedAERO ASSISTANCEdissolvedAGITH - ASSOCIATION POUR LA GESTION ET L'INSERTION DES TRAVAILLEURS HANDICAPESactiveAIPAULactiveAJACLEOactiveAJIS ARCHITECTURE JUSZCZAK INGENIdissolvedAJOGO SARLdissolvedAJR TECHactiveAKWA VISAactiveALLEGEANCESactive

+450 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 65?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score65/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif