DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-804123651 · 804123651 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
804123651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-19
fr_insee
49 RUE DE PONTHIEU, LOT 41, 75008 PARIS
fr_insee
47.75Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
62 CONV-ARCdissolvedAD VERITATEM PER SCIENTIAM, AVPSdissolvedAFEL PRIVILEGEdissolvedALLOU RAYMOND KAKOUdissolvedALTIMARdissolvedAMEDIAV COMMUNICATIONactiveAPFdissolvedASALYSactiveAUREO 1dissolvedCAPSULE.CORPdissolvedCHANTIERS EXPRESS BATIMMOdissolvedCOLLECTIONS TRAITEURdissolvedCONTINENTAL INDUSTRIESactiveDELPHINE ROUILLYdissolvedDOUNIAPOLdissolvedELODIE SCHIEPANdissolvedESL MANAGEMENTdissolvedEURL CHRISTA CLEANactiveGLOBAL FIRSTdissolvedGLOBAL SERVICESdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
GUILHEM PutscherPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-12

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score69/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif