DOSSIERS / ALLIANCE AUDIT ET CONTROLE DE GESTION
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Company dossier

ALLIANCE AUDIT ET CONTROLE DE GESTION

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-479674020 · 479674020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE AUDIT ET CONTROLE DE GESTION
fr_insee
479674020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-20
fr_insee
2025-01-16
fr_insee
46 AV DES FRERES LUMIERE, 78190 TRAPPES
fr_insee
69.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

3KM AUTO SERVICESactive3R ELECTactive3 STEPS TRIPSactive485 LE CARNELdissolvedAAA SERVICESdissolvedABDELBAKI BENAZOUZdissolvedACESS SECURITE PRIVEEdissolvedACTIIS POLYMONTdissolvedADESAITactiveAGENCE CENTRALE SECURITE PREVENTIONdissolvedAGRIBUSINESS FRANCEactiveAJDSdissolvedALAKSA KONSULTdissolvedALDdissolvedALL4 MARKdissolvedALLIANCE BTPactiveALPHA CONTROLEdissolvedALPHA CONTROLE COORDINATION SPSdissolvedAMANDA INNOVATIONdissolvedAMS LOCATIONdissolved

+213 more

People with significant control

1 people
NameRoleFromSource
MAMADOU SALLPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off