DOSSIERS / ALLIANCE DES EXPERTS
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Company dossier

ALLIANCE DES EXPERTS

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847923828 · 847923828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE DES EXPERTS
fr_insee
847923828
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-02-01
fr_insee
2 AV JEAN MONNET, 02000 LAON
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANGERS PARFUMS DIFFUSIONdissolvedASTRID CLAUDIE RENEactiveAUBE PARFUMS DIFFUSIONdissolvedAURELIA JACQUELINE FRANCOISE SALLANDREdissolvedBEAUTE ET PARFUMSdissolvedBEAUTIFULdissolvedBEGTdissolvedCFCR RAOUL FRANCOISactiveEURL BOILEAUdissolvedEURL DES VENETTES GAIDIC LOHEACdissolvedEURL GAIDICdissolvedEURL ST FRANCOISdissolvedFLORIAN PARFUMSdissolvedGROUPDIGITALactiveGROUPDIGITAL DEVELOPPEMENTdissolvedGROUPE REFERENCEdissolvedGWENDOLINE LINDA SALLANDREactiveHAMEAU SEMILLYdissolvedJACKY LOUIS JARDEZdissolvedKAUNTARAdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
Walter UBALDIMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100