DOSSIERS / ALLIANCE PLUS
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Company dossier

ALLIANCE PLUS

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904189362 · 904189362 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLIANCE PLUS
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904189362
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-14
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2 ALL NICOLAS COPERNIC, LE STELYCUBE, 42400 SAINT-CHAMOND
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70.22Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAKIM CHENITIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE PLUS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100