DOSSIERS / ALLIANCE-DIAG
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Company dossier

ALLIANCE-DIAG

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849737200 · 849737200 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE-DIAG
fr_insee
849737200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-04
fr_insee
34 PL DE LA GARE, 53000 LAVAL
fr_insee
71.20B
fr_insee
1
fr_insee
€23,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2BS IMAGE ET DRONEdissolvedACTIMMOdissolvedACTOFFICEactiveACTUALISdissolvedALISSON JULIE PANNETIERdissolvedARPAD CONSEILdissolvedATELIER DES LOGESactiveATELIER DES LOGES ARCHITECTURE&DESIGNactiveBARIBAdissolvedBF TELECOMactiveBNS TELECOMdissolvedCHRYSOTILE FORMATIONdissolvedCONSTRUI53dissolvedCROWE FIDELIO AUDITactiveDESTOCK PLUS 53activeDIAGNOSTICS FRANCE B.E.activeD T IactiveEMC CONNECTactiveFEE DODOdissolvedFIFT LAVALactive

+40 more

People with significant control

1 people
NameRoleFromSource
ROMY PAYOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100