DOSSIERS / ALLIANCE CONTROLE VERIFICATION
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Company dossier

ALLIANCE CONTROLE VERIFICATION

FRANCE · COMPANY · INCORPORATED 2005-02-25
KYBE ID: FR-480965425 · 480965425 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE CONTROLE VERIFICATION
fr_insee
480965425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-02-25
fr_insee
10 BD LOUISE MICHEL, 91000 EVRY-COURCOURONNES
fr_insee
71.20B
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABSOLU MODE DIFFUSIONdissolvedACM EXPORT APPROV CHASSIN MAUDUIT EXPORTdissolvedACO-FORMATIONSdissolvedALCAD SEVICESactiveALCOM INDUSTRIESdissolvedASK IMMOdissolvedASPIRATEURS SAI PULLMAN FRANCEdissolvedASSOCIATION AIDE AUX PERSONNES SOURDES ET MALENTENDANTES EN ILE DE FRANCEdissolvedASSOCIATION KID'S LOISIRSactiveATLAS PASSIONactiveBATIMAGdissolvedBERNARD MARIE ANTOINE BAROUactiveBM GESTION & INVESTISSEMENTdissolvedBUSINESS&STANDINGdissolvedCAPTAIR & DIMAVENTactiveCARTHIdissolvedCOMPTOIR NEGOCIATION CONSEILSdissolvedCONSEIL INNOVATION ETUDE LOGISTIQUEdissolvedCPIdissolvedCREAGRAPHIC COMPOGRAVUREdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JOEL FLOQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE CONTROLE ET FORMATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100