DOSSIERS / ALLIANCY SMARTERLINK
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Company dossier

ALLIANCY SMARTERLINK

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527674238 · 527674238 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLIANCY SMARTERLINK
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527674238
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active
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Limited liability company (SARL)
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2010-10-15
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32 RUE DES JEUNEURS, 75002 PARIS
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70.22Z
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€7,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sylvain FIEVETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Sylvain FIEVET (officer) matches PEP Sylvain Fievet — Q66500375. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100