DOSSIERS / SAS ALLIANCE IRP
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SAS ALLIANCE IRP

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838611101 · 838611101 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SAS ALLIANCE IRP
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838611101
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-30
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16 RUE DE BAYARD, Bâtiment A, 31000 TOULOUSE
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69.20Z
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10
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€153,000
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Connections

11 links
Shared operator — likely the same administrator
AROLNIShared officer / director · 2 share thisFMEShared officer / director · 11 share thisPIRULINOSShared officer / director · 11 share thisSCI SFBShared officer / director · 11 share thisN2M CONSEILShared officer / director · 11 share thisSCI DE TOCQUEVILLEShared officer / director · 11 share thisLACAZE & ASSOCIESShared officer / director · 11 share thisSCI SFTShared officer / director · 11 share thisFNMShared officer / director · 11 share thisJOSECALIShared officer / director · 11 share thisSFCShared officer / director · 11 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

3 people
NameRoleFromSource
ARNAUD CUNISSEDirigeant—France registry
⚠ OLIVIER MARTINDirigeant—France registry
NICOLAS MOUILLERONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100