DOSSIERS / ALLIANS
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Company dossier

ALLIANS

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-801108580 · 801108580 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALLIANS
fr_insee
801108580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-19
fr_insee
67 B RUE HEURTAULT, 93300 AUBERVILLIERS
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43.32C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI SAHINPrésident du conseil d'administration—France registry
HAKKA VACHEVPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SAHIN (officer) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100