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ALLIANCE SECURITE

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-752146639 · 752146639 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALLIANCE SECURITE
fr_insee
752146639
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-30
fr_insee
5 BD VINCENT GACHE, 44200 NANTES
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

6 EME SENSdissolvedABC DEMOLITIONactiveACMC SERVICESdissolvedADEFIMdissolvedADITEXactiveA.D.M.2.I. SARLactiveADVICE RENOVATIONdissolvedAFIOUESTdissolvedAIR PLANETEdissolvedALAIN QUENTINdissolvedALAIN RENE NICOLdissolvedAMERICAN SPORT MEDIAdissolvedANDRE CHOISNETdissolvedANDREE GEORGINA DECAENactiveANDRE ET JOUZEL EDITIONSdissolvedA N IdissolvedANJOU BEAUCOUZEdissolvedANTOINE MACHINES INTERNATIONAL (AMI)dissolvedART DECO AMENAGEMENT INTERIEURdissolvedARTIKdissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-08

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Autre jugement d'ouverture
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif