DOSSIERS / ALLIANCE BATIMENT CONSTRUCTION
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ALLIANCE BATIMENT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879901890 · 879901890 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE BATIMENT CONSTRUCTION
fr_insee
879901890
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-17
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10 RUE BLACAS, 06000 NICE
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43.99C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ACADEMY DATAdissolvedAD NICEactiveADRIEN JOSEPH IOZZIAdissolvedAGENCE DE SECURITEdissolvedAI MEDIAactiveAIRCONSULTEAM FORMATIONdissolvedALAIN CLAUDE HENRI POURCINESactiveALAIN PIERRE DUBANdissolvedALBERTO BARBAGLIAdissolvedALTURAIactiveAMIN SLITIdissolvedANDRAGOGIE 36activeANDREA WINDRIMactiveANDRE MERCIERdissolvedAndrew Patrick FortsonactiveANIM.AZURdissolvedAPIO CONSTRUCTIONactiveAPIO DESIGNdissolvedAPIO INVESTdissolvedARCHITECTURAL GLASS DESIGNactive

+293 more

People with significant control

2 people
NameRoleFromSource
KUSHIRAM OM PRAKASHPrésident du conseil d'administration—France registry
YOAN NAKACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100