DOSSIERS / ALLIANCE AGRI
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Company dossier

ALLIANCE AGRI

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917720674 · 917720674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE AGRI
fr_insee
917720674
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-21
fr_insee
991 RUE DE LA VALSIERE, 34790 GRABELS
fr_insee
02.40Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALLIANCE TRAVAUXactiveART TRADITION34dissolvedAUDIT-JURIDIQUE-COMPTABILITEdissolvedAWEY CHIRURGIE-DENTAIREactiveBARSA-IMOactiveCEDRETRANSdissolvedCOLOR FACADESdissolvedE.A.CactiveELLIPSE DENTAIREactiveENERGY BOISactiveFACADE-RENOactiveFORCE SUD INTERVENTIONdissolvedFORME CONSTRUCTIONdissolvedFP CONCEPTdissolvedFRANCE BATIMENT LANGUEDOCdissolvedGRABdissolvedGREEN ACTdissolvedHC-SNdissolvedHERAULT EXPERTISE CONSEILSdissolvedHICH TACOSactive

+33 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMAN SOUFIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100