DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2025-04-14
KYBE ID: FR-943228890 · 943228890 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
ALLIANCE
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943228890
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active
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Limited liability company (SARL)
fr_insee
2025-04-14
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2 RUE Périé, 81200 Mazamet
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47.29Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AUDE ARNOULDPrésidentFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100