KYBE — See who's really behind any company

Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494610587 · 494610587 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE

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Registration494610587

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-20

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Dissolved2008-05-15

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Registered address95 RUE JEAN JAURES, 77270 VILLEPARISIS

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRI HOME AULNAYdissolved ARISTIDE KODJO VIMENYOHdissolved AU CROISSANT D'ORdissolved AVENUE VINTAGEactive BOULANGERIE PATISSERIE AUX DELICES DE PARISISdissolved BOURRAKdissolved CHICKEN VILLAGE 2dissolved CHIC'NKEB FOODactive CORINNE BRAILLONdissolved DANIEL MARCHALdissolved DANIEL PIERRE ANDRE SAUVEGRAINdissolved DOMINIQUE GUILLOUdissolved D VOLCKEdissolved GECOMAGactive GERARD JEAN LOUIS JEAN-LOUIS CLAUDdissolved GILLES GUIOTdissolved HKDMdissolved HUGUETTE MAURICETTE ROBILLIARDdissolved IMENEdissolved INSTITUE ROSE BEAUTYactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100

Insolvency timeline

1 events

2008-05-15Dissolved / struck off