DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905028742 · 905028742 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

dissolved
ALLIANCE
fr_insee
905028742
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-09
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462 ALL DES BOULEAUX, 62520 LE TOUQUET-PARIS-PLAGE
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68.20B
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€1,200
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Connections

34 links
Shared operator — likely the same administrator
DE.LA.KAShared officer / director · 3 share thisSCI EDOLIVIAShared officer / director · 3 share thisLABORATOIRES BIOLYSShared officer / director · 3 share thisSCI BIO SANTEShared officer / director · 3 share thisPEIRAShared registered address · 4 share thisPRIMAShared registered address · 4 share thisM.L.SShared officer / director · 4 share thisLOMAXShared officer / director · 4 share thisAGENCE BERGOUNIOUXShared registered address · 4 share thisOPTIMUMShared officer / director · 6 share thisTHE ODYSSEY PARTNERSShared officer / director · 6 share thisSCI DE L ESCAUTShared officer / director · 6 share thisTHE RAINBOW PARTNERSShared officer / director · 6 share thisLES BOULEAUXShared officer / director · 6 share thisSC AMAZONEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 34 — full graph via /v1/entities/FR-905028742/network.

People with significant control

10 people
NameRoleFromSource
BENJAMIN BERGOUNIOUXDirecteur—France registry
CHARLOTTE LAMANDINDirecteur—France registry
BRUNO ANDRE MARCEL LAMANDINMembre du directoire—France registry
EDOUARD LAMANDINMembre du directoire—France registry
GILLES MARC KAUFMANNMembre du directoire—France registry
JEAN-LOUIS BERGOUNIOUXMembre du directoire—France registry
LAURE KAUFMANNMembre du directoire—France registry
PIERRE BERGOUNIOUXMembre du directoire—France registry
SAMANTHA KAUFMANNMembre du directoire—France registry
VIRGINIE BERGOUNIOUXMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100