DOSSIERS / ALLIANC'ES 19
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ALLIANC'ES 19

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851016519 · 851016519 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANC'ES 19
fr_insee
851016519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-23
fr_insee
106 B AV D'AQUITAINE, 33520 BRUGES
fr_insee
66.30Z
fr_insee
€8,827,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE NADALIEDirecteur—France registry
EMILIE SIMONETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANC'ES INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100