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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2007-02-28
KYBE ID: FR-494051238 · 494051238 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE

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Registration494051238

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-28

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Dissolved2012-05-21

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Registered address87 PL DROUET D ERLON, 51100 REIMS

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A3Idissolved ANNE-CLAIRE MOSERactive ANTOINE & BMC ASSOCIESdissolved ARTHUR MARIE CHRISTOPHE DE LA ROCHEdissolved BG KHOKHARdissolved CABINET MEDICAL MBFactive CHRISTINE CAYETTEdissolved COHESION IMMOBILIERdissolved COHESION SBDdissolved CORINE VIARDactive COSMOdissolved COURTALONdissolved JOHN BONTIES ONTHANKdissolved LAURE MILLERdissolved MARIUSactive MELISSA BADOFactive MURIEL CIALONIdissolved [ND]active [ND]active Octave Auriatactive

+18 more

People with significant control

3 people

Name	Role	From	Source
YVES SINZOT	Administrateur	—	France registry
JEAN MARC VOIDE	Président	—	France registry
WILFRIED RUTY	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 38 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2012-05-21Dissolved / struck off