DOSSIERS / ALLIANCE
← SearchExport PDF
Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489103879 · 489103879 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLIANCE
fr_insee
489103879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-14
fr_insee
6 RUE LAMARTINE, 75009 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Adrien Sevan DjololianactiveAlexandra CHAPINactiveAlexandre LarnicolactiveALTIPLANSdissolvedAMADOU DIALLOdissolvedASS FENERBAHCE DERNEGIactiveAU LAC DE VANdissolvedBERNADETTE DEVAUCHELLEdissolvedCAROLINE KLOSTER HANSENdissolvedCHRISTOPHER CADOSTINactiveCOPRO 6 RUE LAMARTINE 75009 PARISactiveDIDIER RENE ANDRE PAZERYactiveEMMANUELLE MAUGUENactiveFRANCOIS CHRISTOPHE IGLESIASactiveGENIEVEdissolvedGUY TRICOIREdissolvedINES HUERTASactiveJACQUES RAPHAEL KALFONactiveLUGTECHactiveMAURICE CAYLAdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
MUSTAFA CILGIDirecteur—France registry
GOKHAN BAKANGILDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100