DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-478207673 · 478207673 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE
fr_insee
478207673
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active
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Real-estate civil company (SCI)
fr_insee
2004-06-28
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16 RUE DES PONTS, 44470 THOUARE-SUR-LOIRE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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