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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-848812459 · 848812459 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE

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Registration848812459

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-12

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Dissolved2023-04-25

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Registered address5 RUE FERDINAND DE LESSEPS, 95190 GOUSSAINVILLE

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Industry46.69A

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

1469active BAT EXPRESS 95dissolved ELEC S.B.E.dissolved GESTCARSdissolved LEERS FITNESSactive MB CONCEPTactive MILLES CONSTRUCTIONdissolved RAPIDE GESTIONdissolved SAUER FRANCE PARTICIPATION NORDactive SAUER NGdissolved SFEAUTOactive SGS AJMERactive SGS CLAYE SOUILLYactive SGS FITNESSactive SGS PROMOTIONdissolved SGS TOURCOINGactive SINGH GROUPEdissolved SN TELECOISEdissolved TANNEURS FITNESSactive TOURCOING FITNESSactive

+1 more

People with significant control

1 people

Name	Role	From	Source
KAMALJEET KAUR	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

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100

Insolvency timeline

1 events

2023-04-25Dissolved / struck off