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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911928125 · 911928125 · 3 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE

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Registration911928125

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-30

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Registered address36 RUE D'AMIENS, 60200 COMPIEGNE

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Industry56.10C

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

5 TANIactive ABCD EMPLOI FORMA GESTION RESSOU HUMAINEdissolved AUTO-ECOLE DE COMPIEGNEdissolved BATICORPactive BEAUXMONTSactive ECF FORMATION A LA SECURITEactive ETABLISSEMENTS FABRICE-PANCALDIdissolved FORHUMdissolved MCS AUTO 60dissolved SARL KRYSALIS FRANCEdissolved SASU SYRINEdissolved SERGE MICHEL ALLAIREdissolved STE FINANCIERE DE NORD RESTAURATIONdissolved S.TIMESdissolved THE BEST CONSULTINGdissolved

People with significant control

1 people

Name	Role	From	Source
RADOUANE MAHBOUB	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-11

Risk journey — why 54?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score54/100

Insolvency timeline

2 events

2026-02-11Jugement d'ouverture d'une procédure de redressement judiciaire

2026-03-18Jugement de conversion en liquidation judiciaire