DOSSIERS / ALIANCE IMEX
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Company dossier

ALIANCE IMEX

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-484188909 · 484188909 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALIANCE IMEX
fr_insee
484188909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-25
fr_insee
85 RUE GALLIENI, 95170 DEUIL-LA-BARRE
fr_insee
46.18Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIV'MAIL'INdissolvedAGENCE TOP SERVICES ORGANISATIONdissolvedAS HAIR AND SPAdissolvedASS DANSE PLUSactiveA VOTRE SERVICEdissolvedBS AUTOactiveBUY MY CAR FRANCEdissolvedCENTRE DE FORMATION ASSISTANTE DE VIE AUX FAMILLESactiveCHRYSTEL HERVETactiveCUISINES ET SALLE DE BAINS 2000dissolvedDIDIER LECATdissolvedELLEVATE CONSULTINGdissolvedHMT EXPERTISE ET CONSEILdissolvedJihad El yahyaouiactiveKARIZMAdissolvedL'ESPRIT DU CORPSactiveLOGABBEVactiveMEDIA CONCEPT ENTERTAIN SYSTEM PUBLISHINactiveMMCE ENTREPRISEdissolvedORIS-FORMATIONactive

+17 more

People with significant control

1 people
NameRoleFromSource
HELENA RASOLOMPIKARANAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIANCE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif