DOSSIERS / ALLIANCE PROTECTION
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ALLIANCE PROTECTION

FRANCE · COMPANY · INCORPORATED 2010-08-13
KYBE ID: FR-524323086 · 524323086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE PROTECTION
fr_insee
524323086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-13
fr_insee
30 RUE DES ELECTRICIENS, 13012 MARSEILLE
fr_insee
80.10Z
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10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADLAIN ZERDABdissolvedADRIEN COHENdissolvedANDERNOZAactiveANNE-SOPHIE CHAZEAUXactiveASS COMMERCANTS C.C. ST BARNABE VILLAGEactiveASS SYND LIBRE ST BARNABE VILLAGEactiveCABINET GUILLOME PATRICKdissolvedCABINET MEDICAL FLAYOL - LE RESTdissolvedCLEMADdissolvedCOPRO ST BARNABE VILLAGEactiveDADIK ET BABIKactiveDOMINIQUE CLEMENTIdissolvedFAHMI MEFTEHactiveFLRactiveGUILLAUME LE RESTactiveGWENAELLE TOUVRONdissolvedHARMONIEdissolvedHELENA MACKAYdissolvedISABELLE RENDUdissolvedJACQUES MARCEL PAUL COURSEAUXdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED HASSANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100