DOSSIERS / ALLIANCE ET CONSTRUCTION
← SearchExport PDF
Company dossier

ALLIANCE ET CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-849983663 · 849983663 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE ET CONSTRUCTION
fr_insee
849983663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-03
fr_insee
2025-01-20
fr_insee
18 RUE TRONCHET, 18/20, 69006 LYON
fr_insee
43.99C
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADN SPORTSdissolvedAJSCOPEdissolvedAKEVA TRADE EXCHANGEdissolvedALLEREGARANdissolvedALUPLASTdissolvedANDREA LUCIA GALINDO OJEDAdissolvedAPARECIDA PRODUCTIONdissolvedAPI SISTEM MADISONdissolvedARCHI DECOdissolvedAR ECONOMISTEdissolvedASSUREMENT SEREINdissolvedASTORIAdissolvedBEER TO BEERdissolvedBENEDICTE APPSMARTdissolvedBET ECMOdissolvedBOUALEM MAKACIdissolvedBRAHIM YAHIAOUIdissolvedBUUTLERSdissolvedCAP'ENERGYdissolvedCLUBBLEdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
RACHID TOUIJERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off