DOSSIERS / ALLIANC'ES INVEST
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Company dossier

ALLIANC'ES INVEST

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819431602 · 819431602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANC'ES INVEST
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819431602
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-01
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106 B AV D'AQUITAINE, 33520 BRUGES
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE NADALIEDirecteur général délégué—France registry
EMILIE SIMONETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANC'ES 19 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100