DOSSIERS / ALLIANCE TOULOUSE
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Company dossier

ALLIANCE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828579052 · 828579052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE TOULOUSE
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828579052
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dissolved
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Real-estate civil company (SCI)
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2017-03-29
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69 AV du Général de Gaulle, 22190 Plérin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARELOMembre du directoire—France registry
DAVID SIMON HOLDINGMembre du directoire—France registry
ARLAN RAYMOND JACQUES BOULAINPrésident—France registry
DAVID JEAN-MARIE SIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100