DOSSIERS / ALLIANCE GROUP
← SearchExport PDF
Company dossier

ALLIANCE GROUP

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883868234 · 883868234 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALLIANCE GROUP
fr_insee
883868234
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-03
fr_insee
2024-05-06
fr_insee
18 PL DES NYMPHEAS, 93420 VILLEPINTE
fr_insee
49.41A
fr_insee
0
fr_insee
€21,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

1SOFT TSdissolvedABDESLAM SADELLIactiveALL4HOME VILLEPINTEdissolvedALTITIOdissolvedAMI&LOdissolvedAUCAGOS FREDactiveAVA CONSEILS TRAVAUXactiveAVAFRETdissolvedAZA PROTECTdissolvedAZUR SECURITE PRIVEEdissolvedBB LOCATIONdissolvedBERY CONSTRUCTIONdissolvedBIBLOS DISTRIBdissolvedBJPRO TRANSPORTSdissolvedBORLAINdissolvedBY ONTdissolvedCDE BAT IMMOdissolvedCG BATdissolvedCG FRANCEdissolvedCHARLY TEAMdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
JEDIDJA DIBAYULANGAAdministrateur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-18

Risk journey — why 66?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score66/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif