DOSSIERS / ALLIANCE
← SearchExport PDF
Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850479676 · 850479676 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE
fr_insee
850479676
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-02
fr_insee
1 RUE DES ARCHIVES, 59800 LILLE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BRUNO MARIE ANDRE WANTZDirecteur—France registry
LAURE JEANNE FRANCOISE MARIE BERAUDDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100