DOSSIERS / ALLIANCE EXPERTS SOCIAL
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Company dossier

ALLIANCE EXPERTS SOCIAL

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480280890 · 480280890 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALLIANCE EXPERTS SOCIAL
fr_insee
480280890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-24
fr_insee
33 RUE DE ROUBAIX, 59200 TOURCOING
fr_insee
70.22Z
fr_insee
3
fr_insee
€2,000
fr_insee

Companies at this address

62 total

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

ABDELALI RHEFRALIactiveADESKO FRANCEactiveALI EL OUTMANIactiveALLIANCE EXPERTS-SOCIETE EXPERTISE COMPTdissolvedAND SOLUTIONSdissolvedANTOINE PEREIRAdissolvedAS.IMMOPROdissolvedAUTOACTIFdissolvedAVELINO MORENO BRITOdissolvedAZN DEALdissolvedB6 DECORdissolvedBENCHMARK COMPTABLEdissolvedBRUNO WYDOOGHEdissolvedCABINET JACQUES LORRIAUX AUDITactiveCHARLOTTE QUERRETactiveCONCRETE GEL INDUSTRIESdissolvedCREA'NOVdissolvedCTWactiveCV2H INVESTISSEMENTSdissolvedDL BATIMENTdissolved

+42 more

Connections

9 links
Shared operator — likely the same administrator
SCI BLUE CARNOTShared officer / director · 10 share thisSCI MARE 75Shared officer / director · 10 share thisCOFACOMShared officer / director · 10 share thisALLIANCE EXPERTS PARTICIPATIONSShared officer / director · 10 share thisSCI DU 97-33 RUE DE ROUBAIXShared officer / director · 10 share thisALLIANCE EXPERTS-SOCIETE EXPERTISE COMPTShared officer / director · 10 share thisALLIANCE EXPERTS PARISShared officer / director · 10 share thisCOMPAGNIE EUROPEENNE D'EXPERTISE ET DE COMMISSARIAT AUX COMPTESShared officer / director · 10 share thisTRAITEMENT INFORMATIQUE - GESTION ADMINISTRATION DU PERSONNELShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHARLOTTE QUERRETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE EXPERTS PARIS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100