DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453650541 · 453650541 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALLIANCE
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453650541
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dissolved
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Real-estate civil company (SCI)
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2004-05-13
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234 CHE DES PEBRE D’AI, 83480 PUGET-SUR-ARGENS
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI CALANQUES DU PIN DE GALLEShared officer / director · 2 share thisHARMONYShared officer / director · 3 share thisLA NORIAShared registered address · 3 share thisNATHALIE MARIE MADELEINE PETITShared registered address · 3 share thisARCADIAShared officer / director · 3 share thisCOREVAShared officer / director · 5 share thisTERRE DE JADEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DIDIER PATRICK FABRIDirecteur—France registry
PATRICK FABRIDirecteur—France registry
CAROLE BRIEUGNEMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100