DOSSIERS / ALLIANCE DESTIVAL
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Company dossier

ALLIANCE DESTIVAL

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539432005 · 539432005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALLIANCE DESTIVAL
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539432005
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active
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Real-estate civil company (SCI)
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2012-01-25
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RTE RN 86, ZAC DE LA PONCHE, 30320 MARGUERITTES
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
NICE TRUCKS SERVICESShared registered address · 4 share thisMONTELIMAR TRUCKS SERVICESShared registered address · 4 share thisCARROSSERIE TRUCKS SERVICESShared registered address · 4 share thisSCI CLAUDEShared officer / director · 5 share thisSUKWONShared officer / director · 5 share thisNIMAPShared officer / director · 5 share thisNICOShared officer / director · 5 share thisLA GLACIEREShared officer / director · 8 share thisOLGALEXShared officer / director · 8 share thisSCI LA GLACIEREShared officer / director · 8 share thisNEDShared officer / director · 8 share thisEMIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DENIS JEAN EMILE BOUDONDirigeant—France registry
FRANCK PIERRE GARAYTDirigeant—France registry
Nicolas Suk Won BOUDONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100