DOSSIERS / ALLIANCE TERRES RARES
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Company dossier

ALLIANCE TERRES RARES

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821448479 · 821448479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE TERRES RARES
fr_insee
821448479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-08
fr_insee
26 RUE CAMBACERES, 75008 PARIS
fr_insee
66.12Z
fr_insee
€195,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

15 BEAUJOLAIS SCIdissolved16 ROCHERdissolved2A LEASINGdissolvedACTION TERRES RARESdissolvedACTION TERRES RARES PARTICIPATIONSdissolvedADSQUARE FRANCEactiveAGUILAR PATRIMOINEdissolvedALAIN MARTIN ET ASSOCIESactiveALPHANEdissolvedAUMONTdissolvedAXTRIA FRANCEdissolvedBEATRICE BELOUETactiveBERNARD RENE ROUSSELdissolvedBESSE RAS FARM COMPANY BRFactiveBRANDWATCHdissolvedCAZOO TRADING FRANCE SASdissolvedCENTRAL NATIONAL FRANCE CENAFRANCEdissolvedCMYK FRANCEdissolvedCREEK STONEdissolvedDEFENSE PLAZA MEZZ S.A.S.dissolved

+111 more

People with significant control

1 people
NameRoleFromSource
SELARL MONTRAVERS YANG-TINGAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100