DOSSIERS / ALLIANCE 2018
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Company dossier

ALLIANCE 2018

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-838474781 · 838474781 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE 2018
fr_insee
838474781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-25
fr_insee
2022-11-02
fr_insee
3 RUE DES MIMOSAS, 22190 PLERIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARLAN RAYMOND JACQUES BOULAINAdministrateur—France registry
360 DEGRESMembre du directoire—France registry
ARELOMembre du directoire—France registry
DAVID DIMON HOLDINGMembre du directoire—France registry
SCI FRAHERIMMOMembre du directoire—France registry
DAVID JEAN-MARIE SIMONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE BLEU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off