DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-487473837 · 487473837 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewConnections 6Risk signals 1Sources

Key facts

active
ALLIANCE
fr_insee
487473837
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active
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Limited liability company (SARL)
fr_insee
2005-12-01
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69 RUE ALBERT DE MUN, 56300 PONTIVY
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52.5Z
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Connections

6 links
Shared operator — likely the same administrator
P.J.M.Shared registered address · 7 share thisCHRISTIANE ROSNARHOShared registered address · 7 share thisVINCENT MARTINShared registered address · 7 share thisLEGHAMShared registered address · 7 share thisDHHShared registered address · 7 share thisCENACLEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100