DOSSIERS / ALLIANCE INDUSTRIE
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Company dossier

ALLIANCE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-488821257 · 488821257 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE INDUSTRIE
fr_insee
488821257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-18
fr_insee
27 AV DES BETHUNES, 95310 SAINT OUEN L'AUMONE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M SECURITE IDFdissolvedACIMOactiveAROMA LYSdissolvedASTRALISdissolvedAUDIT DE SECURITE PLUS PRIVEEdissolvedBAYA PRO IDFactiveBJY ELECdissolvedB RENT CARSdissolvedBRUNO RENE JARRASSEdissolvedC2G INTERACTIVEdissolvedC2M EXPANSIONdissolvedC.E.O GROUPactiveCIS AUTOMATIONdissolvedC.L.A.dissolvedCORIAdissolvedDBSK JETLAVactiveDEMENAGERPROdissolvedDIAGNOSTICS TECHNIQUES ETUDES DE STRUCTURE MAITRISE D'OEUVREdissolvedDISTRICOMdissolvedDOGOBATdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN MOKHTARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif