DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-884006867 · 884006867 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
884006867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-08
fr_insee
2024-08-30
fr_insee
19 RUE DE L'INDUSTRIE, 93000 BOBIGNY
fr_insee
43.29A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2F BATdissolvedAA PIZZAdissolvedAB SERVICESdissolvedADYS SECURITE PRIVEEdissolvedAG PHONEactiveAHKdissolvedAKBATdissolvedALAIN INTER PARISdissolvedALIM PLUSdissolvedALLIANCE AUTO PRESTATIONSdissolvedALTITUDEdissolvedANAXEOactiveARTUAdissolvedASSISTANCE ET SECURITE AUX PERSONNESactiveAU 2 A PIZZA HALALdissolvedAU PETIT GASTRONOMEdissolvedAUTO 3dissolvedAUTOPARISdissolvedAUTOPLUSdissolvedAZ BATactive

+115 more

People with significant control

1 people
NameRoleFromSource
FAWZI BENSALAHPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

1 events
Dissolved / struck off