DOSSIERS / ALLIANCE DEVELOPPEMENT
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Company dossier

ALLIANCE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907838866 · 907838866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIANCE DEVELOPPEMENT
fr_insee
907838866
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-03
fr_insee
68 B AV JEAN JAURES, 33150 CENON
fr_insee
41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADA BATdissolvedAFC 33dissolvedAGENCE EMAactiveAG PLATRERIEdissolvedALGORITHMIQUE.AIactiveAMC PEINTUREactiveAM DIGITAL CONSULTINGdissolvedARCHIBALDdissolvedARPM 33activeATIS ONE FRANCEdissolvedBARDAGE ISOLATION AQUITAINEdissolvedBELLA RENOdissolvedBMCA RENOVATIONactiveBN TRANSPORTSactiveBS 33activeCELIK CARRELAGEdissolvedCHARGERAactiveCHM INDUSTRIEactiveCLEAN POWER 33activeCONSTRUIRE MA PISCINEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA CELIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100