DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2004-03-03
KYBE ID: FR-503246779 · 503246779 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALLIANCE
fr_insee
503246779
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-03
fr_insee
43 BD DE LA MUETTE, 43/45, 95140 GARGES-LES-GONESSE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 Idissolved3R IMMOBILIERdissolved3R PRESTATIONSdissolvedA3STECdissolvedA CHACUN SON DECORdissolvedACTION COORDINATION FORMATION FRANCEactiveAGOSTINHO DOS SANTOS NUNESdissolvedAJL IMOdissolvedAL-JANNATdissolvedAL-JANNAT AL-HABIBdissolvedALL RIGHTactiveASKIA SECURITE PRIVEEdissolvedATELIER SAVEURS & CREATIONSactiveBACCARA SECURITE PRIVEEdissolvedBANIdissolvedBATIMOTICdissolvedBATIT CLEANdissolvedBEDIR BATIMENTactiveBENN PRODUCTIONdissolvedBM EXPRESS 95dissolved

+62 more

People with significant control

0 people
NameRoleFromSource

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 82 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100