DOSSIERS / ALLIANCE THE ET CAFE
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Company dossier

ALLIANCE THE ET CAFE

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877588947 · 877588947 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE THE ET CAFE
fr_insee
877588947
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dissolved
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Limited liability company (SARL)
fr_insee
2019-09-30
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40 AV HENRI BARBUSSE, 69100 VILLEURBANNE
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56.10C
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABBAS BENKHELIFAdissolvedAHMED EL KALAIdissolvedALEXANDRE WALPOLEactiveAMAL BERDOUZdissolvedASS CENTRE COMMERC GRATTE CIELdissolvedAzdine KEBIRdissolvedBDZ TRANSPORTSdissolvedBRASSERIE DE LA POSTEactiveC2LactiveCAROLINE BOURGEOISactiveCHRISTIAN VLADIMIR PONSARDdissolvedCORNER AMPEREdissolvedENJOY PROJECTSdissolvedFADWA BERDOUZactiveFAYCAL MOUEDDA AZZEMdissolvedFAZEL AHMAD HAMDARDdissolvedGEORGES POTINdissolvedHAROUNA DIALLOdissolvedJ L CdissolvedLARA ABDELHANINEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
PIERRE DA COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100