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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798333274 · 798333274 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE

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Registration798333274

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2013-10-29

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Dissolved2016-12-15

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Registered address9 B RUE DES PINS, 05000 GAP

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Industry41.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALPES-PROVENCE PROMOTION IMMOBILIEREdissolved ARPEGEdissolved BIENVEILLANTEactive CHABdissolved CHALLIANCEdissolved COSTA ROUENDAactive FORT VAUBAN DU QUEYRASactive LAST DAYdissolved LE CHAMP DU ROYdissolved LE CHEVALIER BLANC DU QUEYRASactive LE FELIBRIGEdissolved LES ROSES DE CHARANCEactive LES ROSES DE PROVENCEdissolved LES TERRASSES DES EMBARRADESdissolved LES TOITS DE CHARANCEdissolved LE TASSIGNYdissolved MICHEL EXERMERdissolved [ND]dissolved NEW DAYactive ONE DAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2016-12-15Dissolved / struck off