DOSSIERS / ALLIAGES ET TERRITOIRES
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ALLIAGES ET TERRITOIRES

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-529066433 · 529066433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIAGES ET TERRITOIRES
fr_insee
529066433
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-25
fr_insee
243 RUE JEAN JAURES, 243-245, 59491 VILLENEUVE-D'ASCQ
fr_insee
41.10A
fr_insee
€3,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

3S ASSURANCESdissolved3SI COMMERCEdissolved3SI HOLDINGdissolved3SI SERVICESdissolved3SI SUPPORTdissolved3 SUISSES FRANCEdissolved3 SUISSES VOYAGESdissolvedAUX NOUVELLES BOUTIQUESactiveBEAUTE CREATEURS PARTICIPATIONSdissolvedBOIS SAINT MARTINdissolvedCAN BRETIGNYdissolvedCAN VILLEBONdissolvedCEETRUS EXTENSION VILLENEUVE 2dissolvedCEETRUS FONCIERE AFRIQUEactiveCEETRUS FRANCEdissolvedCEETRUS INVESTdissolvedCEETRUS PETITE FORETdissolvedCEETRUS PROMOTION FRANCEdissolvedCEETRUS VENDOME VILLENEUVE 2dissolvedCEETRUS VILLENEUVE 2dissolved

+70 more

People with significant control

10 people
NameRoleFromSource
Benoît CHANGDirigeant—France registry
Bin ZHANGDirigeant—France registry
GUONAN ZHANGDirigeant—France registry
Hervé MOTTEDirigeant—France registry
Jack Qunyao GAODirigeant—France registry
LAURENCE ANDREE JEANNE JOUVEDirigeant—France registry
Laurent BONNETDirigeant—France registry
WENFENG ZHANGDirigeant—France registry
Yong MEIDirigeant—France registry
NEW IMMO HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100