DOSSIERS / ALLIANCE RESEAU PARTNER'S
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ALLIANCE RESEAU PARTNER'S

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842900425 · 842900425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE RESEAU PARTNER'S
fr_insee
842900425
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-05
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5 PL DE LA PYRAMIDE, TOUR ARIANE, 92800 PUTEAUX
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62.02A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

A2PARTNER CONSULTINGdissolvedA2STAFF GROUPdissolvedACTIONNARIAT IN'LI PARTICIPATIONSdissolvedACT SECURITYdissolvedADAMING CONSEILactiveAD CONSEILSdissolvedAIKKUactiveALD CATENAIRE FRANCEdissolvedALICK BAILLARDactiveALPHA COMPUTINGdissolvedALTITUDE 618dissolvedAMYYON FRANCEactiveAPACHE FINANCEactiveAPOGON FRANCEactiveARISTEE DATAdissolvedATEF TECHNOLOGYdissolvedAVELIS GROUPdissolvedAVELIS HABITATdissolvedAVELIS IMMOBILIERdissolvedAVIMED SASdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
JONATHAN COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100