DOSSIERS / ALLIANCE IMMO
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ALLIANCE IMMO

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539827568 · 539827568 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE IMMO
fr_insee
539827568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-09
fr_insee
103 RUE RAIMU, 83150 BANDOL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALTEGE CONSEILDirigeant—France registry
VALERIE BENEDETTODirigeant—France registry
JULIETTE ANDREINIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-30

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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