DOSSIERS / ALLIANCE INTERNAT ASSURANCES COMMERCE
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Company dossier

ALLIANCE INTERNAT ASSURANCES COMMERCE

FRANCE · COMPANY · INCORPORATED 1954-06-15
KYBE ID: FR-784199291 · 784199291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE INTERNAT ASSURANCES COMMERCE
fr_insee
784199291
fr_insee
active
fr_insee
Public limited company (SA, directoire)
fr_insee
1954-06-15
fr_insee
14 RUE DE CLICHY, 75009 PARIS
fr_insee
66.22Z
fr_insee
20
fr_insee
€306,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE PIERROT DETRYdissolvedAGIRECactiveALFRED NICOLAS DUPONTactiveALLIANCE INTERNATIONALE PARTICIPATIONSdissolvedARCHIMMOTECHactiveASS ANCIEN AFFAIRE ALGERIENNEdissolvedBERNARD DANIEL PERRETdissolvedBOTTON CONSULTINGdissolvedBOURGOGNE SUDdissolvedBRUNO PHILIPPE MARIE VOISINdissolvedCEFPICactiveCENTRE AIDE ETUDE POUR LE MEDICO SOCIALactiveCESAMEactiveCHANTAL SAWRA BAKOSactiveClaire OrangedissolvedCTE ENTR ASS FEUILLES ARCHOLOGIQUES NATactiveCTRE SOUTIEN APPRENTISSAGE PAR FORMATIONactiveD'ORNANO AVOCATSdissolvedDORON BA LAILAdissolvedE2active

+34 more

People with significant control

5 people
NameRoleFromSource
CHRISTOFER DAHLSTROMDirigeant—France registry
GUILLAUME MilletDirigeant—France registry
JEROME HENRI LEYMARIEDirigeant—France registry
MARIE FRANCOISE PhilipDirigeant—France registry
THIERRY USELDINGERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100