DOSSIERS / ALLIANCE INVEST
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Company dossier

ALLIANCE INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833736952 · 833736952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALLIANCE INVEST
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833736952
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dissolved
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Real-estate civil company (SCI)
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2017-12-04
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110 RUE D'AULNAY, 93270 SEVRAN
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
ECODOMUSShared registered address · 5 share thisSCI 4 D.CShared registered address · 5 share this[ND]Shared registered address · 5 share thisPAUL ALEXANDRE DA COSTAShared registered address · 5 share thisPC-Pitstop UG (haftungsbeschränkt)Shared officer / director · 6 share thisISOBATShared officer / director · 6 share thisGROUPE DA COSTAShared officer / director · 6 share thisISO INVESTShared officer / director · 6 share thisGFMAShared officer / director · 6 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
PAUL DA COSTADirecteur—France registry
BETTY STARZAKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100