DOSSIERS / ALLIANC'EQUILIBRE
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Company dossier

ALLIANC'EQUILIBRE

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889413126 · 889413126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANC'EQUILIBRE
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889413126
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-28
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2021-11-08
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1 SQ DU CHENE GERMAIN, 35510 CESSON-SEVIGNE
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96.04Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE MONIERAdministrateur—France registry
AMELIE SAUNOISDirecteur général délégué—France registry
OLIVIER MICHELDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MICHEL (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off