DOSSIERS / ALLIANCE CORPORATION
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Company dossier

ALLIANCE CORPORATION

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-509090932 · 509090932 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALLIANCE CORPORATION
fr_insee
509090932
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active
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-01
fr_insee
102 AV DES CHAMPS ELYSEES, CHEZ SOFRADOM, 75008 PARIS
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43.22B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2CEactive5 ETOILESdissolvedADLENTIC PARTNERSactiveAGENCE ISISactiveAHA GROUPactiveALLCLEANdissolvedALTHEMIS CONSULTINGdissolvedAMAE EUROPEdissolvedATELIER INTERNATIONAL DU TIMBREactiveATOMIK PRODUCTIONSdissolvedATTILA PROTECTION RAPPROCHEEdissolvedBORYS BATIMENTdissolvedBUSINESS BACKUP INTERNATIONALactiveCABINET VILLARD DE HONNECOURT SAactiveCARLOTAdissolvedCATHERINE DIGUEdissolvedCCA MANAGEMENTactiveCEO CONSULTINGdissolvedCHLOE DE BACKERdissolvedCINACCESSactive

+84 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 104 companies

Risk journey — why 47?

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