DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-514752245 · 514752245 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
514752245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-14
fr_insee
19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3D CONSTRUCTIONSdissolved3I-GAPdissolvedABC TRANSPORTdissolvedABSdissolvedABS TRANSPORTSdissolvedACCETECHdissolvedADM BTPdissolvedADMMdissolvedA' DOM - NETTO 93dissolvedAFHdissolvedAGRO ET MULTISERVICEactiveALKOdissolvedALL PRODUCTdissolvedALPETANCHEdissolvedARC DRIVEdissolvedARC EN CIEL BLEUactiveAS BATactiveAS-COUNCIL B.MdissolvedAS TRANSdissolvedATLAS SECURITEdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
ADEEL KARAMATPrésident—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 164 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-02

Risk journey — why 59?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances