DOSSIERS / ALLIANCE
← SearchExport PDF
Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829075829 · 829075829 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE
fr_insee
829075829
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-18
fr_insee
610 CHE DES SURVEILLANTS, 34400 LUNEL
fr_insee
77.11A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL AARON SABBAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100