DOSSIERS / ALLIANCE VIE COURBEVOIE
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Company dossier

ALLIANCE VIE COURBEVOIE

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808040158 · 808040158 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLIANCE VIE COURBEVOIE
fr_insee
808040158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-26
fr_insee
6 AV DE CHATEAU DU LOIR, 92400 COURBEVOIE
fr_insee
88.10A
fr_insee
50
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 LIEUES TECHNOLOGIESdissolvedABDELKADER ZAHIR BOUGHERARAdissolvedALAIN VINCENT GARCIAactiveALICE VIVIANE LOUISE MEUNIERdissolvedALLIANCE VIEdissolvedALLIANCE VIE NEUILLYactiveAMANDINE GONZALEZactiveAnia BougheraraactiveAymen BEN AYEDactiveBETTY PAPADOPOULOSdissolvedBRYAN HAMDANactiveCHRISTIAN ROCHERdissolvedCOLETTE LOUISE JACQUINdissolvedDIANE HISSUNGactiveDIDIER JEAN JACQUES MOREAUdissolvedDIOGO MARQUESdissolvedERIVA IMMOBILIERactiveFABIAN GILLES LOUIS-MARIE GUILLEMINdissolvedFabrice Jean-Baptiste BOIRONactiveFANNY LUANGRAJdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
RENE DUMAYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE VIE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100