DOSSIERS / ALLIANCE 93
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Company dossier

ALLIANCE 93

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450245287 · 450245287 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLIANCE 93
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450245287
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active
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Simplified joint-stock company (SAS)
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2003-10-03
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56 AV de Versailles, 75016 Paris
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45.11Z
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10
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BAPTISTE PRIODPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE MANTES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100