DOSSIERS / ALLIANCE PROMOTION AUVERGNE
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ALLIANCE PROMOTION AUVERGNE

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815107883 · 815107883 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLIANCE PROMOTION AUVERGNE
fr_insee
815107883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-09
fr_insee
15 RUE DU PRE LA REINE, 15-17, 63100 CLERMONT-FERRAND
fr_insee
68.10Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2 G AUVERGNEactiveABC DEMENAGEMENTSdissolvedAFD63activeAGRIBOISVALEURdissolvedAKPLA SECURITE PRIVEEdissolvedAMO EACL FRANCEdissolvedAPROJOB AUVERGNEactiveAS ISOLATIONactiveATOUT TRAVAUXdissolvedAUVERGNE RENOVATIONdissolvedAUVERGNE SECURITE SERVICEdissolvedAUVERGNE TRAVAUX FORESTIERSdissolvedAXOLTIS PHARMAactiveBANGREdissolvedBFORMATIONSdissolvedCENTRE PROPRETEdissolvedCLARUS NETWORKSdissolvedCLER SECURITEdissolvedCONSULT OFFICEdissolvedDAUBIGNARD COUVERTUREdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
PATRICK GODEFROYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE BATIMENT AUVERGNE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100