DOSSIERS / ALLIANCE INVESTISSEMENTS
← SearchExport PDF
Company dossier

ALLIANCE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521420349 · 521420349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE INVESTISSEMENTS
fr_insee
521420349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-30
fr_insee
2019-11-13
fr_insee
9 RUE SAINT SEVER, 34300 AGDE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAILA BOUJANDIRAdministrateur—France registry
AHMED BOUJANDIRMembre du directoire—France registry
BRAHIM BOUJANDIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off