DOSSIERS / ALLIANCE VIE EPINAY
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Company dossier

ALLIANCE VIE EPINAY

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902497437 · 902497437 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLIANCE VIE EPINAY
fr_insee
902497437
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-23
fr_insee
1 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
88.10A
fr_insee
50
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE VIE LE RAINCYactiveAMBIKAIdissolvedCAROLINE COSSEE DE SEMERIESdissolvedELEM BUCAKdissolvedELODIE CHAUSSURESdissolvedGAB ORIENTALdissolvedHUGUES MATHIEU GABRIEL LARUEdissolvedIMMO K'I LINdissolvedJEANNINE TURQUIEdissolvedJILALI BELKHEIRIdissolvedLE LYS DANS LA VALLEEdissolvedMARIA MARTINS DE FREITASdissolvedMARTINE TREHOUXdissolvedMOHAMED NASRdissolved[ND]active[ND]activePAULETTE BOCQUETdissolvedSANITHERM IDFactiveSCI 1 ORMESSONdissolvedSCI S2dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
RENE GILBERT FRANCK DUMAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE VIE JUVISY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100