DOSSIERS / ALLIANCE OCCIDENT-ORIENT
← SearchExport PDF
Company dossier

ALLIANCE OCCIDENT-ORIENT

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844643700 · 844643700 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE OCCIDENT-ORIENT
fr_insee
844643700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-14
fr_insee
253 RUE SAINT-HONORE, 75001 PARIS
fr_insee
90.01Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAN LiangPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100