DOSSIERS / ALLIANCE HOME CONCEPT
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Company dossier

ALLIANCE HOME CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809133085 · 809133085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE HOME CONCEPT
fr_insee
809133085
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-27
fr_insee
22 AV BERLIOZ, 93270 SEVRAN
fr_insee
47.54Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBATIdissolvedAISSA SEDRATIactiveANATOLIE ANGHELactiveANISTAN ANTHONY FRANCISactiveBORIS PLATRERIEdissolvedCARLOS HENRIQUE DIAMANTINOactiveCHEICK MOUHAMED LAMINE SY CISSEactiveCHUNMEI WANGdissolvedCLEMdissolvedDELICE 93dissolvedDENIS SEBANactiveESTELLE JANEAULTdissolvedETS PLUSdissolvedFORETS CNTdissolvedGEMIdissolvedGHEORGHE STEGARESCUactiveGILLESdissolvedIBRAHIMA YANSANEdissolvedID AUTOSdissolvedJANEAULT-RAVIARTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GINTS KIKALSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100