DOSSIERS / ALLIANCE RENOV
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ALLIANCE RENOV

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-527548473 · 527548473 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE RENOV
fr_insee
527548473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-26
fr_insee
35 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2B PRODUCTIONactiveA2SIAdissolvedADAM BOUVIERdissolvedA.D.L.S.dissolvedA.D.R.F. COMMUNICATIONdissolvedAFFAIR'IMMOdissolvedALAIN DEHAENEdissolvedALLBAT & DEPdissolvedANGELE SEVERINE KOVESactiveBATIMENT INTER SERVICESdissolvedBAT NETdissolvedBOITE A SUCREdissolvedBRUNO CAFLERSdissolvedCABINET GHOBNI SASUdissolvedCAL DISTRIBUTIONactiveCHAIMATRANSdissolvedCMTXdissolvedCOLISTREETactiveCOURTAGE SOLUTION D'ASSURANCES & INVESTISSEMENTdissolvedDISMA DIFFUSIONdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
NADIA OUM HANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif