DOSSIERS / ALLIANCES SECURITE
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ALLIANCES SECURITE

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-911653855 · 911653855 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIANCES SECURITE
fr_insee
911653855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-04
fr_insee
2023-02-23
fr_insee
1 RUE DE BRUNEVAL, 76610 LE HAVRE
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

2P2A IMPORT EXPORTdissolved3DGMactiveABC CONSEILdissolvedABDENNASSER ABDENNASSER ENNAJIdissolvedALASSANE GUEYEactiveANIS OUARIactiveA.P DISTRIdissolvedAS PRESTIGE CARSdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE SEINE-MARITIMEactiveBADL FORMATIONdissolvedBIG AL AND LITTLE JOEdissolvedBONZEOL SARLactiveCARREFOUR ELITEactiveCENTRALE FORMATION LE HAVREdissolvedCLOSILIRYdissolvedCO CONSEIL...activeCOCOTINKdissolvedDUANYANGJIE SARLactiveECURIE DES ORMEAUXactiveELINNOV CONNECTactive

+70 more

People with significant control

1 people
NameRoleFromSource
KHALID LAAREJPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off