DOSSIERS / ALLIATEAM EXPERIENCE
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Company dossier

ALLIATEAM EXPERIENCE

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837562420 · 837562420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIATEAM EXPERIENCE
fr_insee
837562420
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-02-19
fr_insee
26 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
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66.30Z
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€320,274
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1 LIFEactive1NDUSactive3 C EVOLUTIONactiveAGS SOLUTIONSdissolvedAGS SOLUTIONSdissolvedALLIATEAM GROUPactiveALLIATEAM SPORTactiveALLIATEAM VENTUREdissolvedALLIATIVdissolvedASPRESSOdissolvedBSOFT.FRactiveCIR 360activeCLINORDdissolvedCLIWESTdissolvedDAXIUMactiveENTREPRISE DU FUTURdissolvedFONDS DE DOTATION OPEN INITIAT'IVactiveINFORMATIQUE DIFFUSIONdissolvedINFORMATIQUE INDUSTRIELLE INTEGREEdissolvedI-PORTAdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
Christian Henri Marcel DONZELDirecteur général délégué—France registry
Laurent Jean-Paul FIARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100