DOSSIERS / ALLIANCE IMMO
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Company dossier

ALLIANCE IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892252396 · 892252396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE IMMO
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892252396
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dissolved
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Real-estate civil company (SCI)
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2020-12-22
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38 RUE DE SAINT-PRIEST, 42560 BOISSET-SAINT-PRIEST
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE RAYMOND ANTONIO LAURENTDirigeant—France registry
RAPHAEL MOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100