DOSSIERS / A L I A N S
← SearchExport PDF
Company dossier

A L I A N S

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881775878 · 881775878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A L I A N S
fr_insee
881775878
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
16 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE
fr_insee
43.99C
fr_insee
0
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENKA YAKIMOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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