DOSSIERS / ALLIANCE CONSTRUCTION
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ALLIANCE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903192904 · 903192904 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE CONSTRUCTION
fr_insee
903192904
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-15
fr_insee
2024-06-10
fr_insee
9 RUE GEORGES KOECHLIN, 90000 BELFORT
fr_insee
43.99C
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CBdissolved2M STYLEdissolvedABDOURAHIM TOUREdissolvedARMANdissolvedAVA ISOLATIONdissolvedBATI-CMIdissolvedBATI SOLEILdissolvedBKM TP SASdissolvedBTP CONFIANCEdissolvedDECO-MODERNE SASdissolvedEDITION ONE DECOdissolvedELECTRI.K.SERVICES SASdissolvedES BTPdissolvedESFANDYER KHALAFdissolvedGilliany Pascal DarrouxactiveIMPULSdissolvedINDIVISION BALLET-GEISSANTactiveINDIVISION BOUZOM MARTINSactiveINDIVISION BREDAdissolvedISOBAT SASdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
Sevda OZCANDirigeant—France registry
ENGIN KUSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARAN CONSTRUCTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off