DOSSIERS / ALLIANCE FORMATIONS
← SearchExport PDF
Company dossier

ALLIANCE FORMATIONS

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487513061 · 487513061 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE FORMATIONS
fr_insee
487513061
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2005-12-27
fr_insee
145 AV HENRI-BARBUSSE, 47000 AGEN
fr_insee
85.59A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BETHENCOURTdissolvedARNAUD ORTEGAdissolvedASSOCIATION ENSEIGNEMENT FORMATIONdissolvedAZZADDINE AZOUGAGHdissolvedBDG PEINTUREdissolvedCELINE MAGNIdissolvedCONFORT D'ORIENTdissolvedDECO D ORIENTdissolvedFRI'MOUSSE SARLactiveGESTION AQUITAINE PROMOTIONdissolvedHAI ANHdissolvedHANDI-WAGALAdissolvedHELENE FRANCOISE LEBEAUactiveJEAN LUC RONDELdissolvedJ.T.M. SANTE ANIMALEdissolvedKEVIN BIDARTdissolvedLE TREZ'OR D'ORIENTdissolvedMAHMOUD ELBENDARYdissolvedMARCEL EDMOND MICHEL EUGENE SIMONNEAUdissolvedMARIE GILLOTdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
JEAN LESCUREPrésident—France registry
KARELLE JOYCE FONTERETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif