DOSSIERS / ALIANNA
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Company dossier

ALIANNA

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828771972 · 828771972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ALIANNA
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828771972
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dissolved
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Real-estate civil company (SCI)
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2017-04-03
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LD LA COISSIERE, 42570 SAINT-HEAND
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCA MAISON DE SANTE DE VILLARSShared officer / director · 6 share thisSHARISHShared officer / director · 6 share thisMAISON DE SANTE DE VILLARSShared officer / director · 6 share thisALIANAShared officer / director · 6 share thisSARL PORTISSOLShared officer / director · 6 share thisSNC MONTES CHAPUIS ET CIEShared registered address · 8 share thisSAS GRATALOUPShared registered address · 8 share thisLUCIEN AMBILLShared registered address · 8 share thisHUSEBIALE BAROUShared registered address · 8 share this[ND]Shared registered address · 8 share thisANNIE CATTEAUShared registered address · 8 share thisROGER GRATALOUPShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD GERALD NEVERSDirecteur—France registry
ELIZABETH BOTELHODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIANA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100