DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484965678 · 484965678 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
484965678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-08
fr_insee
2024-06-30
fr_insee
10 BD D'ESTIENNE D'ORVES, 72100 LE MANS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE MERDRIGNACAdministrateur—France registry
GERARD MERDRIGNACMembre du directoire—France registry
GISELE GURANDMembre du directoire—France registry
JEAN-YVES MERDRIGNACMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off