DOSSIERS / ALLIANCE INVEST
← SearchExport PDF
Company dossier

ALLIANCE INVEST

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530729474 · 530729474 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE INVEST
fr_insee
530729474
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-02
fr_insee
39 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADC INSTITUTactiveADDAIAactiveA.J.F.dissolvedANNA ZOE SOPHIE BRENDERdissolvedASS MATHS-VACANCES CHEZ M. KHARRATactiveAUDREY CAROLINE RYDELNIKdissolvedBEATRICE BASSEVILLEactiveBERNARD JEAN MARIE BATAILLERdissolvedBRILLANCE BATactiveCATHERINE ANNICK JACQUELINE PIGEONactiveCHENOVESdissolvedCHRISTIAN BLACHIERdissolvedCONSTANCE GUISSETactiveDELPHI ASSISTANCEactiveDOMINGOS PEIRERAdissolvedENMGactiveEXAL'S BATdissolvedFABIO ITAPURA DE MIRANDAdissolvedFINANCIERE DE GIRESTEdissolvedGOUACHE BEAUX ARTSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ERIC SAKHOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100