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Company dossier

ALLIANCE CONSTRUCTEUR

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891694697 · 891694697 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALLIANCE CONSTRUCTEUR

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Registration891694697

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-04

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Registered address3 AV MALAUSSENA, C/O 2AI, 06000 NICE

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Industry43.99C

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Employees1

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.B.M.active A.B.Sdissolved ABSdissolved AC2Cdissolved AM AUTOdissolved A.P.C.Kactive ATTITUDEdissolved AZUR RENOVactive BATINOV 06dissolved BEST AZUR AUTOSactive BUSTICAactive CAP VERT CONSTRUCTIONdissolved CASADORAactive C.I.B AZURactive CONSTRUIRE EN BOISdissolved COP 06dissolved CRISCOR ZONAL BUSINESSdissolved DANIEL'BATactive D.V.Edissolved E.B PEINTURE MACONNERIEactive

+42 more

People with significant control

1 people

Name	Role	From	Source
Adel RAOUAFI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100