KYBE — See who's really behind any company

Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790772909 · 790772909 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALLIANCE

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Registration790772909

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-28

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Registered address57 RUE LESUEUR, 94400 VITRY-SUR-SEINE

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

NEDJIM BENKHALEDactive

Connections

3 links

Shared operator — likely the same administrator

HAKAShared officer / director · 2 share this NEDJIM BENKHALEDShared registered address · 2 share this CLEAN ETANCHEITEShared officer / director · 2 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

2 people

Name	Role	From	Source
BRAHIM EL ABED	Membre du directoire	—	France registry
DJAMEL EL ABED	Président	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100