DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812519445 · 812519445 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE
fr_insee
812519445
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dissolved
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Real-estate civil company (SCI)
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2015-07-16
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44 RUE DE LA FONTAINE, 57190 FLORANGE
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68.32A
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN LOUIS ANTOINE DA SILVADirecteur—France registry
LUCIEN PIERRE BENJAMIN FATTOREMembre du directoire—France registry
MARIA CECILIA DI GIOVANNIMembre du directoire—France registry
PASCALE SYLVIE VANDERHOVENMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100