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Company dossier

ALLIANCE 1

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-481057289 · 481057289 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALLIANCE 1

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Registration481057289

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-02-17

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Registered address405 FOND BOISNEUF, 97122 BAIE-MAHAULT

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

GP-DEV 125dissolved GP-DEV 126dissolved GP-DEV 127dissolved GP-DEV 128dissolved GP-DEV 129dissolved GP-DEV 130dissolved GP-DEV 141dissolved SARL HEAVENLYactive SNC DEV-INVEST 185active SNC DEV-INVEST 186active SNC DEV-INVEST 187active SNC DEV-INVEST 188active SNC DEV-INVEST 189active SNC DEV-INVEST 190active SNC DEV-INVEST 191active SNC DEV-INVEST 192active SNC DEV-INVEST 193active SNC DEV-INVEST 194active SNC DEV-INVEST 195active SNC DEV-INVEST 196active

+15 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE LOUIS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LOUIS (officer) matches PEP Christophe Louis — Q66500991. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100