DOSSIERS / ALLIANCE SI
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Company dossier

ALLIANCE SI

FRANCE · COMPANY · INCORPORATED 2006-01-20
KYBE ID: FR-488047077 · 488047077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE SI
fr_insee
488047077
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-01-20
fr_insee
2026-02-03
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7 RUE SCRIBE, 75009 PARIS 9E ARRONDISSEMENT
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62.02A
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6
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€56,518
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL MALKAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ALLIANCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off