DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838274322 · 838274322 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE
fr_insee
838274322
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dissolved
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Real-estate civil company (SCI)
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2018-03-19
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59 AV D'AUBIERE, 63800 COURNON-D'AUVERGNE
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MVRMembre du directoire—France registry
POUSSARDINMembre du directoire—France registry
JULIEN RUDELLEPrésident—France registry
XAVIER POUSSARDINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100