DOSSIERS / ALLIANCE CAR
← SearchExport PDF
Company dossier

ALLIANCE CAR

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830171690 · 830171690 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE CAR
fr_insee
830171690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-09
fr_insee
2025-04-18
fr_insee
25 AV DU MUGUET, 91390 MORSANG-SUR-ORGE
fr_insee
49.32Z
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AFCdissolvedAFCdissolvedAGENXIAdissolvedALAIN MARCEL RENE MONCHAUXdissolvedALLIANCE DEMENAGEMENTdissolvedALLIANCE PRESTATIONdissolvedA.M CONCEPTdissolvedA.M.O.C.T.M. - ASSISTANCE A MAITRISE D'OUVRAGE CONTROLE TECHNIQUE DES MANEGESdissolvedANNA PAULA FERREIRAdissolvedATIPOSEdissolvedATLAS CARSdissolvedAU SERVICE DU BATIMENTdissolvedAUTO 2012activeAUTO DactiveAUTO MOTO SERVICESdissolvedBH CONSTRUCTIONdissolvedBHO CONCEPTdissolvedBLANDINE FRANCOISE GENEVIEVE BAUERdissolvedBOUCHERIE R F NdissolvedC.A.Edissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ANIS DKHILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off