DOSSIERS / ALLIANCE
← SearchExport PDF
Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919320259 · 919320259 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLIANCE
fr_insee
919320259
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-15
fr_insee
47 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
70.22Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PriouxPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+6
Clustered address
Composite risk score56/100