DOSSIERS / ALLIANCE INTERNATIONALE PARTICIPATIONS
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Company dossier

ALLIANCE INTERNATIONALE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-454000431 · 454000431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE INTERNATIONALE PARTICIPATIONS
fr_insee
454000431
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-06-18
fr_insee
14 RUE DE CLICHY, 75009 PARIS
fr_insee
64.20Z
fr_insee
€37,015
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE PIERROT DETRYdissolvedAGIRECactiveALFRED NICOLAS DUPONTactiveALLIANCE INTERNAT ASSURANCES COMMERCEactiveARCHIMMOTECHactiveASS ANCIEN AFFAIRE ALGERIENNEdissolvedBERNARD DANIEL PERRETdissolvedBOTTON CONSULTINGdissolvedBOURGOGNE SUDdissolvedBRUNO PHILIPPE MARIE VOISINdissolvedCEFPICactiveCENTRE AIDE ETUDE POUR LE MEDICO SOCIALactiveCESAMEactiveCHANTAL SAWRA BAKOSactiveClaire OrangedissolvedCTE ENTR ASS FEUILLES ARCHOLOGIQUES NATactiveCTRE SOUTIEN APPRENTISSAGE PAR FORMATIONactiveD'ORNANO AVOCATSdissolvedDORON BA LAILAdissolvedE2active

+34 more

People with significant control

1 people
NameRoleFromSource
CHRISTOFER DAHLSTROMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100