DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853931079 · 853931079 · 3 sources
RISK SCORE60HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALLIANCE
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853931079
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-17
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42 RUE DE PARIS, 78600 MAISONS-LAFFITTE
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45.11Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZELJKO VASICPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-23

Risk journey — why 60?

4 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score60/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif