DOSSIERS / ALLIANCE ONE
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Company dossier

ALLIANCE ONE

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849279484 · 849279484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE ONE
fr_insee
849279484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-20
fr_insee
2023-12-28
fr_insee
50 RUE ARDOIN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
58.14Z
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€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AB BATIMENTdissolvedAGENCEMENT DECORATION RENOVATION 1dissolvedALEAactiveARTS ET PROTOTYPES DU XXEME SIECLEdissolvedAS DECORATIONdissolvedASK BATactiveASSOC SOLIDARITE OUVRIERS LIVRE PRESSEactiveAUDIO VIDEO INFORMATIQUE SYSTEME RECHERCactiveBLACK SHIELD DEMENAGEMENTSactiveBO2dissolvedB. SAFEdissolvedCARO BATdissolvedCBMactiveCLEAN & RIDEactiveDANI DECORATIONdissolvedDISTRIBUTION INDUSTRIELLE DES PLASTIQUESdissolvedES.SERVICESdissolvedETABLISSEMENTS CLAUDE RIBETactiveEXPO INDUSTRIES SAdissolvedEXPO LOCATIONactive

+37 more

People with significant control

1 people
NameRoleFromSource
GROUPE DIFFUSION PLUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off