DOSSIERS / ALLIANCE PREMIUM SERVICES
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Company dossier

ALLIANCE PREMIUM SERVICES

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-885346189 · 885346189 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE PREMIUM SERVICES
fr_insee
885346189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-24
fr_insee
180 AV DU PRADO, 13008 MARSEILLE
fr_insee
81.21Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

12M CONSULTINGdissolved2BM INGENIERIEdissolved3DS PROdissolvedABRIS CONCEPTdissolvedABTECH THERAPEUTICSactiveAIUTOdissolvedAKS IMPORT EXPORTdissolvedALEJANDRO DANIEL SOLER PUIGdissolvedANNY BLATTactiveA.N PRODUCTIONS NEXT LEVEL COMPANYdissolvedANTHONY CHEKROUNactiveAPDMdissolvedARCHIMEDE EDUCATIONdissolvedAUBER PROMOTIONdissolvedAZUR DEPANNAGEdissolvedBO.COMPAGNYdissolvedBOUSQUET SERVICESdissolvedBUSINESS TRADING MANAGEMENT GLOBALdissolvedBVALG SASUactiveCABINET AEDIFICIUMdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
HASSEN DjemaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100