DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750821316 · 750821316 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
750821316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-06
fr_insee
17 RUE DES LILAS, 93100 MONTREUIL
fr_insee
41.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3H EXPRESSdissolvedACTION ENERGIEdissolvedADDAX GROUPdissolvedADDAX-MULTISERVICESdissolvedADDAX SECURITEdissolvedAIRCOTHERMdissolvedA & O CONSEILSdissolvedASSOC APPLIQ INFORMATIQ FORMATdissolvedBATEXE GROUPEdissolvedBATI FRANCEactiveBATI PRO DECOdissolvedBETA ASSISTANCES ET CONSEILSactiveBMC FINANCESdissolvedCAP GdissolvedCAPITALEASE SERVICESdissolvedCOMPAGNYTELdissolvedDEBO TRAVAUXactiveDIVISION TELECOMdissolvedD&T GLOBALactiveELSA BENCHIMOLactive

+45 more

People with significant control

1 people
NameRoleFromSource
ALIX RAMIRES FERNANDESPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-22

Risk journey — why 66?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score66/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif