DOSSIERS / ALLIANCE IMMOBILIER
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Company dossier

ALLIANCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482697828 · 482697828 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE IMMOBILIER
fr_insee
482697828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-07
fr_insee
7 PL DE L'HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

People with significant control

1 people
NameRoleFromSource
KARIM BOUNOUAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-09

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif