DOSSIERS / ALLIANCE PLUS
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Company dossier

ALLIANCE PLUS

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-795310549 · 795310549 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE PLUS
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795310549
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dissolved
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Real-estate civil company (SCI)
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2023-06-19
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BOMORTO, CASA BIANCA, 20128 GROSSETO-PRUGNA
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOPHIE FRANCOISE CLAUDINE LENORMANDDirecteur—France registry
GULFAM RIAZDirigeant—France registry
SAJID RIAZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE L ALLIANCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100