DOSSIERS / ALLIANCE CONSTRUCTION
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ALLIANCE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-949702815 · 949702815 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE CONSTRUCTION
fr_insee
949702815
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-10
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17 RUE de Rosheim, 67000 Strasbourg
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

2AZ RENOVATIONdissolved2D2Edissolved2-MAY CONSTRUCTION RENOVATIONdissolvedA2MactiveABOUBAKAR SOULEIMANOVdissolvedAC ASSETactiveADDI JACK CONCEPTdissolvedADNANE CHEBINEdissolvedADRIEN PAUL GASANdissolvedADVISE ITMdissolvedAGENCE DE STRATEGIE COMMERCIALE & MARKETINGdissolvedAKILA INGENIERIE GRAND ESTdissolvedALEXANDRE BROCHIERactiveALI BOUDELLAdissolvedALSA-ENGINEERING SASdissolvedALSINVESTdissolvedANANTA PREMA TARAactiveANGELIQUE SCHMITZactiveAntoine MammosserdissolvedANTONIETTA DE SANTISactive

+306 more

People with significant control

1 people
NameRoleFromSource
ARIF FIDANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100