DOSSIERS / ALLIANCE
← SearchExport PDF
Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493823926 · 493823926 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE
fr_insee
493823926
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-29
fr_insee
24 BD SAINT-DENIS, 75010 PARIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100