KYBE — See who's really behind any company

Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949326219 · 949326219 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameALLIANCE

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Registration949326219

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-03-16

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Registered address17 RUE des Hortensias, 95270 Luzarches

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SCI MASShared officer / director · 6 share this ZAHIMMOShared officer / director · 6 share this LAQUEPOXYShared officer / director · 6 share this ZAHIRAShared officer / director · 6 share this AICO FRANCEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Rafika OUNADJELA	Membre du directoire	—	France registry
Abdelaziz KADA-ALI	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100