DOSSIERS / ALLIANCE INVEST GROUP
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Company dossier

ALLIANCE INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907938856 · 907938856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALLIANCE INVEST GROUP
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907938856
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active
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Simplified joint-stock company (SAS)
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2021-12-07
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231 BD HENRI MARTEL, 62210 AVION
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68.10Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
M.B.FShared officer / director · 9 share thisALL CONSTRUCTIONS ECOShared officer / director · 9 share thisBFHShared officer / director · 9 share thisIM'AVIONShared officer / director · 9 share thisCHICKEN CLUBShared officer / director · 9 share thisFAISA IMMOShared officer / director · 9 share thisONIRO WFTAShared officer / director · 9 share thisECO BATShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
FESSAL BENTOUMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100