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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843372806 · 843372806 · 2 sources

RISK SCORE64HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALLIANCE

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Registration843372806

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-31

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Registered address4 AV HENRI BARBUSSE, 93700 DRANCY

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Industry71.12B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2 A Edissolved 2 A ECHAFAUDAGEactive 4Sdissolved A2Cactive AB BTPdissolved ABCMactive A.B. MAREEactive A.C. CARSactive ACTYCE SECURITE PRIVEEdissolved AFERPdissolved AFRdissolved AFRETdissolved AICHA COSMETIQUESdissolved AJ FOOD'Sactive AKMdissolved ALIASdissolved ALLIANCE BATIMENTdissolved ALLIANCE BTPactive ALLIANCE TRAVAUX BTPactive ALL SERVICESdissolved

+324 more

People with significant control

1 people

Name	Role	From	Source
MIKAEL AKIBA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 64?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Shared-director cluster

Composite risk score64/100