DOSSIERS / ALLIANTYS
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Company dossier

ALLIANTYS

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477910376 · 477910376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANTYS
fr_insee
477910376
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dissolved
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Limited liability company (SARL)
fr_insee
2004-07-26
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55 RUE MAURICE BEJART, BP 7273, 34080 MONTPELLIER
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70.22Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHFOUD BENALIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAHFOUD BENALI (officer) matches PEP Mahfoud Benali — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100