DOSSIERS / ALLIANCE TRANSPORT
← SearchExport PDF
Company dossier

ALLIANCE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845146802 · 845146802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE TRANSPORT
fr_insee
845146802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-09
fr_insee
23 RUE COLBERT, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

179 CDGdissolved1 POUR LE Adissolved2 J 2 F EURLdissolved3RdissolvedACICAdissolvedACTIF CONSEIL FORMATIONactiveACTION COMMERCE INNOVATION DEVELOPPEMENTdissolvedACTIVE SOFTWAREdissolvedACTORS CONSULTINGactiveADGA EUROPEdissolvedA.E.TdissolvedAIGLEdissolvedALAIN JOLIGNY INNOVATION REUSSITEactiveALAIN VIGNAUXdissolvedALEXANDRE SERRURIER VITRIERdissolvedALIAS NETWORK TECHNOLOGIESactiveALIVIA CONSEILdissolvedALPA 5dissolvedAMAIA AUTONOMYactiveAMERICAN TEXTURE COMPAGNYdissolved

+266 more

People with significant control

2 people
NameRoleFromSource
KARIM BENMAAREF GHOMRASNIDirecteur général délégué—France registry
KEVIN ADRASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100