DOSSIERS / ALIAN-S
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Partnership dossier

ALIAN-S

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-19
KYBE ID: FR-879940286 · 879940286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIAN-S
fr_insee
879940286
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-12-19
fr_insee
151 RUE BOUTHIER, 33100 BORDEAUX
fr_insee
80.20Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBATROS BPdissolvedAMELIE CHEVIRONdissolvedANDREI SOCOVICdissolvedBONGSdissolvedBREIZH GOURMANDEdissolvedCARROSSERIE ARCOSdissolvedCASTELS VINEYARDS IN AQUITAINEdissolvedCOSMOPOLITE WINEdissolvedDAVID PIERRE GEORGES DUMASdissolvedDREAM HOLIDAYactiveECOLE DES SPIRITUEUXdissolvedIMPRIMERIE PARROU SARLdissolvedKAP TLdissolvedMARIE LOUISE POUEY-PINdissolvedMD IMMO GARONNEdissolvedORGEY NETTOYAGE SOCIETE NOUVELLEdissolvedPAVISOLdissolvedRazmik HovhannisyanactiveSAHARA PALACEdissolvedSIEGER TRADINGdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
PATRICE BEALAdministrateur—France registry
CEDRIC DAGUENEAU-GAUCHOTDirigeant—France registry
FRANCK GERINGERDirigeant—France registry
INORIXDirigeant—France registry
SUD-OUEST TELESURVEILLANCEDirigeant—France registry
TEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100