DOSSIERS / ALLIANCE IMMO
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Company dossier

ALLIANCE IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901110684 · 901110684 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLIANCE IMMO
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901110684
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dissolved
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Real-estate civil company (SCI)
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2021-07-05
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14 RUE ACHILLE ALLARD, 33400 TALENCE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARIE BERNARDDirecteur—France registry
JEAN BAPTISTE BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

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