DOSSIERS / ALLIANCE DEVELOPPEMENT
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Company dossier

ALLIANCE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810421818 · 810421818 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE DEVELOPPEMENT
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810421818
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active
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Limited liability company (SARL)
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2015-03-24
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34 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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70.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM TOKAEVPrésident—France registry
ISLAM AKHMEDOVITCH ARSAKAEVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100