DOSSIERS / ALLIANCE PORTAGE
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ALLIANCE PORTAGE

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838629038 · 838629038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE PORTAGE
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838629038
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-05
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7 RUE SCRIBE, 75009 PARIS
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82.11Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE ITdissolvedCONF NATIONALE LAITIEREactiveELOF EVREUX SCIdissolvedELOF FOS-SUR-MER SCIdissolvedELOF FRANCE HOLDING SCIdissolvedELOF TROYES SCIactiveHIMALAYAdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNUVEEN FRANCE SASdissolvedNUVEEN INTERNATIONAL PROPERTY INVESTMENT COMPANY SASdissolvedOFFICE DE TOURISME DU PORTUGALactiveRHINO BUILDING LILLEdissolvedRISING INVESTMENTdissolvedSCI LE VAL DE LA FORETdissolvedSDR PARTICIPATIONSdissolvedSYNAPSYS CONSEILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MICHAEL MalkaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100