DOSSIERS / ALLIANCE
← SearchExport PDF
Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809495153 · 809495153 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE
fr_insee
809495153
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-09
fr_insee
47 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
70.22Z
fr_insee
€4,860,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PriouxPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100