KYBE — See who's really behind any company

Company dossier

ALLIANCE & CO

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-507548485 · 507548485 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameALLIANCE & CO

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Registration507548485

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-07

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Registered address153 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL

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Industry38.11Z

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Companies at this address

15 total

3D MENUISERIEdissolved AGENCE TELECOM MULTIMEDIAdissolved ARCdissolved BIGdissolved B.L.Mdissolved EURO BATdissolved FASdissolved GNADJEdissolved M.C.B.dissolved NOISY DECOdissolved SARLU PRESTIGE CARdissolved S.G BATdissolved SHdissolved SOC ETUDE DIFFUSION INDUSTRIELLE COMMERCdissolved

Connections

1 link

Shared operator — likely the same administrator

MILATShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ZORAN RADOJEVIC	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100