DOSSIERS / ALLIANCE DIRECTE
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ALLIANCE DIRECTE

FRANCE · COMPANY · INCORPORATED 2019-06-22
KYBE ID: FR-840454599 · 840454599 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE DIRECTE
fr_insee
840454599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-22
fr_insee
74 RUE FERAY, 91100 CORBEIL-ESSONNES
fr_insee
46.16Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCdissolvedA&H CONCEPTdissolvedARENAdissolvedARYAdissolvedASSOC PARALYSES DE FRANCEdissolvedAUTO MARNE 77dissolvedBBM ENVIRONNEMENTdissolvedBE PRO SERVICEdissolvedBGA BATIMENT GENERAL ALSACE SARLdissolvedBIRTEXdissolvedBIZZCOMdissolvedBJK BARDAGESdissolvedB.K.SdissolvedC.E.D.dissolvedCOLETTE RENARDdissolvedCOMILFOdissolvedCONFORT ENERGIE ENVIRONNEMENT(CEE)dissolvedCUIR & COdissolvedDGdissolvedDIAMANTdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
ANDREI MELESANUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-09

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif