DOSSIERS / ALLIANCE CONSUL
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Company dossier

ALLIANCE CONSUL

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901857839 · 901857839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE CONSUL
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901857839
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dissolved
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Real-estate civil company (SCI)
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2021-07-28
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210 RUE FREDERIC JOLIOT CURIE, ZA DES MILLES, 13100 AIX-EN-PROVENCE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MASSAR YASSINEDirecteur—France registry
AUDEC ExpertiseMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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