DOSSIERS / ALLIANCE INVESTISSEMENT
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Company dossier

ALLIANCE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791822919 · 791822919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE INVESTISSEMENT
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791822919
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dissolved
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Limited liability company (SARL)
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2013-03-20
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2020-07-08
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CHE DES FAUSSETTES, ZA DE LA GARE, 78490 MERE
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENAUD CHARISSOUXAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off