DOSSIERS / ALLIANCE INDUSTRIES CAPITAL
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Partnership dossier

ALLIANCE INDUSTRIES CAPITAL

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-28
KYBE ID: FR-901842823 · 901842823 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCE INDUSTRIES CAPITAL
fr_insee
901842823
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2021-07-28
fr_insee
17 RUE MARBEAU, 75016 PARIS
fr_insee
66.30Z
fr_insee
€883,300
fr_insee

Ownership structure

2 entities
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Companies at this address

42 total
ALEXANDRA YANUTSIONAKactiveALICE PIRESactiveALL CONNECTEDdissolvedALLEGRAVOCATSdissolvedALLIANCE CONCEPT INDUSTRIESdissolvedALLIANCE EXPERTS & CONTROLESdissolvedANNIE CLAUDE SONIGOdissolvedARNAUD MARIE DEPREZactiveCHRISTIAN NIQUEactiveCONSTANTINE MCOactiveCOPR 17 RUE MARBEAU 75016 PARISactiveESPRIT DE SERVICEactiveFATIMATA BANEdissolvedGIE FERIDIPIEXdissolvedGREEN SOLAR IMPACTactiveGROUPE FONCIERE WAGRAMdissolvedGROUPE GIGA ENERGIE & SERVICESdissolvedHELLAND IMMOBILIERactiveHEOLdissolvedIMMOBILIERE DE SAINT-DENIS JARGEAUdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ALLIANCE CONCEPT INDUSTRIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances