DOSSIERS / ALLIANCE MARINE
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Company dossier

ALLIANCE MARINE

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809891815 · 809891815 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE MARINE
fr_insee
809891815
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-25
fr_insee
RTE DE PALOMBAGGIA , 20137 PORTO-VECCHIO
fr_insee
33.15Z
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE MARINE BOAT RENTALactiveALTA ROCCAdissolvedA MURENAactiveANGE ANDRE ANDR MARTINIdissolvedANGELINE FERBETTIdissolvedANNE MARIE HAHNdissolvedANNE ZIMMERactiveBRIGITTE BIANCARELLIdissolvedBRIMBORIONdissolvedCALA BIANCAdissolvedCAPU D'ACCIAGHJUdissolvedCASA MORELLIdissolvedCASA MORELLI HOLDINGactiveCORAILdissolvedCoralie PERLESactiveDENIS NICOLAIdissolvedFRANCIS GEORGES CAMILLE ESCARELdissolvedFREDERIC SONNERATdissolvedGEORGES FERRARISactiveGERALD STRAUSSdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
JEAN YVES GIRARDPrésident du conseil d'administration—France registry
JEAN-YVES GIRARDPrésident du conseil d'administration—France registry
JEREMY GIRARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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