DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-509204277 · 509204277 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
509204277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-01
fr_insee
2017-11-15
fr_insee
120 AV GEORGES CLEMENCEAU, 40100 DAX
fr_insee
47.43Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

2 C S T Bdissolved3G CONCEPTdissolvedABC RENOVATIONdissolvedA B OUVERTURESdissolvedABSdissolvedACP 40dissolvedACQS MILLENIUM DIFFUSIONactiveADHEO SERVICES DAXdissolvedAERO SERVICES AQUITAINEactiveALAIN ACKETdissolvedALAIN JEAN LUC RABELLEdissolvedALDO JOEL BERMUDEZ FERNANDEZdissolvedALSACE CONCEPT 67activeA.M.SactiveANIMATION SONORISATION EVENEMENTIEL FRANCEdissolvedANNICK FORTASSIERdissolvedAQUIPRODactiveAQUITAINE BOIS CONSTRUCTIONdissolvedARC EN CIEL PARQUETdissolvedARENA TPdissolved

+177 more

People with significant control

1 people
NameRoleFromSource
MARC LOUIS ARMEL NEVEUPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 197 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-08

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score59/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off