DOSSIERS / ALLIANCE DEVELOPPEMENT CAPITAL SIIC
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Company dossier

ALLIANCE DEVELOPPEMENT CAPITAL SIIC

FRANCE · COMPANY · INCORPORATED 1923-06-08
KYBE ID: FR-457200368 · 457200368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE DEVELOPPEMENT CAPITAL SIIC
fr_insee
457200368
fr_insee
dissolved
fr_insee
Foreign company branch
fr_insee
1923-06-08
fr_insee
2 RUE DE BASSANO, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,030,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TAHARactiveASS AFFGSactiveASS FRANC FONDERIE MALLEABLEactiveASSOC AMICALE MUTUELLE FONDdissolvedBALUSTRESactiveCHAMB SYND FABRIC CYLINDR FONTactiveDPJdissolvedFERAUD SARLactiveFRANCE IMMOBILIER GROUPdissolvedFRANCESCO SMALTO PRESTIGEdissolvedJF DESIGN ET CREATIONdissolvedJLS INTERNATIONALdissolvedLdissolvedL COMMERCIALactiveL DISTRIBUTIONdissolved[ND]activeRENE MANCINI PARISdissolvedRIWAdissolvedRUE DES MARQUES PARISdissolvedSMALTO EDIMBOURGdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SABEG YAZIDDirecteur général délégué—France registry
DUMENIL ALAIN EDGAR LOUISMembre du conseil de surveillance—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100