DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451232706 · 451232706 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE
fr_insee
451232706
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-31
fr_insee
1 RUE DE LA LIBERTE, 68250 PFAFFENHEIM
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE RUNNERDirigeant—France registry
FRANCOIS XAVIER RUNNERPrésident—France registry
MARIE ODILE STEPHANIE BECKPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100