DOSSIERS / ALLIANCE 2L
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Company dossier

ALLIANCE 2L

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841035686 · 841035686 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ALLIANCE 2L
fr_insee
841035686
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-12
fr_insee
113 CHE ROYAL, 91310 LEUVILLE-SUR-ORGE
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
BKA BUSINESS CENTERShared officer / director · 4 share thisALLIANCE KEShared officer / director · 4 share thisADEQUAT CONSEIL ET FORMATIONShared officer / director · 4 share thisBHL INVESTISSEMENTShared registered address · 5 share thisZS BATIShared registered address · 5 share thisZAC ARTShared registered address · 5 share thisALLIANCE KEShared registered address · 5 share thisVALDOVINOSShared officer / director · 8 share thisZAC ARTShared officer / director · 8 share thisELSOShared officer / director · 8 share thisSCI DOMAINE DE CAUSEShared officer / director · 8 share thisBHL INVESTISSEMENTShared officer / director · 8 share thisZS BATIShared officer / director · 8 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

2 people
NameRoleFromSource
KARINE MELINE MARIE BONETAdministrateur—France registry
⚠ ENRIQUE LOPEZDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE KE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ENRIQUE LOPEZ (officer) matches PEP Enrique López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100