DOSSIERS / ALLIANCIMMO
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Company dossier

ALLIANCIMMO

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892454075 · 892454075 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCIMMO
fr_insee
892454075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-30
fr_insee
155 ALL des Ormeteaux, 77170 Brie-Comte-Robert
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALLIANCIMMOfr_insee · 931260608 · dissolved

People with significant control

2 people
NameRoleFromSource
KARIM LAKLIDirecteur général délégué—France registry
PASCALE CAMPMAJOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100