DOSSIERS / ALLIANCE MEDICALE
← SearchExport PDF
Company dossier

ALLIANCE MEDICALE

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-517702510 · 517702510 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE MEDICALE
fr_insee
517702510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-20
fr_insee
15 RUE ERLANGER, 75016 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ACEGactiveACE INGENIERIEactiveALAIN PANETIERdissolvedALBERT POUGEdissolvedANDRE DIGOUSSARdissolvedANDRE TOSHIO TANAKAdissolvedARENE EVENEMENTSdissolvedASS CNEDEactiveASS PROMOTION CINEMA JAPONAIS EUROPEactiveAURINIMactiveAUTEUIL ERLANGER 15dissolvedAUTO SECURITE ASSISTANCEdissolvedBenjamin BouquignydissolvedBERNARD SELINGERactiveBITA HODJAT-KACHANIdissolvedCEDRIC LIONEL CHAMBELactiveCLEASactiveCL PLCdissolvedC.L. TDM DISTRIBUTIONactiveCLUB DES INVESTISSEURS PRIVESdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
SAPHIR RobelinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif