KYBE — See who's really behind any company

Company dossier

ALLIANCE FRANCE ASSURANCES

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832422737 · 832422737 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALLIANCE FRANCE ASSURANCES

fr_insee

Registration832422737

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-10-05

fr_insee

Registered address30 RUE MAURICE THOREZ, 92000 NANTERRE

fr_insee

Industry66.22Z

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A AILES Hactive ANDREI SCHULLERdissolved CABINET CHAPON LE HIRdissolved CHRISTOPHE HOARAUdissolved FLORINEL GHEORGHEdissolved GB ASSURANCES CONSEILactive GEMEVIAactive KHEMAIS Khemais Khemais ARFAOUIdissolved LA PETITE BOUTIQUEdissolved MARC STOKISdissolved MICHEL CHATELAINdissolved MT92dissolved [ND]dissolved [ND]dissolved NICOLE KAZIANdissolved NICUSOR IULIAN GHEORGHEdissolved PETRU NEMESdissolved PINOVdissolved SARL PFBATdissolved SCHULLERdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
MICKAEL BRAMI	Directeur général délégué	—	France registry
ROGER DUMONT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE FRANCE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100