DOSSIERS / ALLIANCE EXPERTS 73 IMMOBILIER
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ALLIANCE EXPERTS 73 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948554340 · 948554340 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE EXPERTS 73 IMMOBILIER
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948554340
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active
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Real-estate civil company (SCI)
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2023-02-02
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143 BD Louis Pasteur, 13730 Saint-Victoret
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alban Louis Humbert ADAMODirecteur—France registry
Amédé BOUKACHABDirecteur—France registry
François Camélo MONDELLODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE EXPERTS 34 IMMOBILIER · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100