DOSSIERS / ALLIANCE NORD 1
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ALLIANCE NORD 1

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802463372 · 802463372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE NORD 1
fr_insee
802463372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-22
fr_insee
2019-04-17
fr_insee
50 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 DGP INVESTdissolvedAGENCE DE RENTING ET DE TRANSPORTdissolvedBRASSERIE DE LA DIGUEdissolvedBRASSERIE DU BORD DE MERdissolvedCAFEINEactiveCELESTIALdissolvedCHARLES MAX SAdissolvedDES LANDESdissolvedINDIVISION WAKIM LAURENT ET BENATTAR CLAIREdissolvedLES PRES DE VAUBANdissolvedL.P.D.G.dissolvedM.C.2.CdissolvedPORTALIS PARTICIPATIONdissolvedSCI 12 RUE DES BOUVIERSdissolvedSCI 1 R DE LA BALEINEdissolvedSCI 98RUE DES CHARMETTESdissolvedSCI AUDEdissolvedSCI AUVERGNE RHONE ALPESdissolvedSCI BAS-RHINdissolvedSCI BASSE NORMANDIEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN De HulsterAdministrateur—France registry
DE WATOUDirigeant—France registry
OLIVIER ANDRE CHARLES GoudemandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off