DOSSIERS / ALLIANCE HOLDING
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ALLIANCE HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842333999 · 842333999 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE HOLDING
fr_insee
842333999
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-13
fr_insee
5 RUE DE POISSY, 75005 PARIS
fr_insee
70.22Z
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3
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIAN ACOSTA TECHERAdissolvedALEXANDRE GUY DEVAUXactiveALLIANCE LA PATISSERIEdissolvedALLIANCE RESTAURATIONdissolvedARC EN TERRE COMMUNICATIONactiveASSOCIATION FRANCAISE DES THERAPIES ENERGETIQUES (AFDTE)activeCATHERINE MICHELE MESSINdissolvedCEBRIA POISSYdissolvedCHISENG LAYdissolvedFA-G PERENNEdissolvedGUY DEVAUXdissolvedJUPIdissolvedMED 11activeMORGANE RAIMBAUDactive[ND]active[ND]active[ND]activeSIMONE DEVAUXactiveSOC TECHNIQUES EQUIPEMENTSdissolvedSYND.COPR. DU 5 RUE DE POISSY PARIS 5active

+2 more

People with significant control

2 people
NameRoleFromSource
SHAWN-WILLIAM JoyeuxPrésident—France registry
TOSHITAKA OmiyaPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100