DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-944130004 · 944130004 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE
fr_insee
944130004
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-05-14
fr_insee
32 BD Paul Vaillant Couturier, 93100 Montreuil
fr_insee
43.99C
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

3IDdissolvedAB BATdissolvedAC MEDICALdissolvedAF DIFFUSIONdissolvedAIDE DEVELOPPEMENT SYSTEMESdissolvedALIZEactiveALMA BTPdissolvedANDRE POITEVINdissolvedA PART OF MEdissolvedAPASactiveAQUARIUM ET MOBILIERSdissolvedART'QUARIUM SARLdissolvedASIE COMMERCE ET SERVICEdissolvedASIE EXTREME COMMERCE ET COMMUNICATIONdissolvedASS NATION DEVELOP EPICERIES SOLIDAIRESactiveASSOCIATION NEPTUNEactiveASSO RESEAU NATIONAL ENTREPRISE EDUCATIONactiveAUDIT ASSISTANCE CONSEILdissolvedAUX LIEUX D'ETREactiveAZ GESTIONdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
Dilan PEKTASPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 170 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100