DOSSIERS / ALLIANCE DE L'ERDRE
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Company dossier

ALLIANCE DE L'ERDRE

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951466390 · 951466390 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE DE L'ERDRE
fr_insee
951466390
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-03
fr_insee
4 RUE de l'Etoile du Matin, 44600 SAINT NAZAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE DU BRIVETdissolvedALLIANCE DU PETIT MELONdissolvedALLIANCE PAYS BLANCdissolvedAUDE SEWERYNactiveAUDICEAactiveAUDITIAactiveAUDITIA FORMATIONdissolvedBARREAU CONSEILS ET INVESTISSEMENTSdissolvedCENTRE RESSOURCE INFORMATIQUE PRESQU ILEdissolvedCHRISKAdissolvedCHRISTOPHE ERNAULTactiveCOMITE SOCIAL ECONOMIQUE AUDITIAactiveCOMPAGNIE FINANCEMENT DE PARTICIPATIONdissolvedDAMIEN LE ROUXdissolvedFABIAN FERREdissolvedGROUPE AUDITIAactiveHCLdissolvedHELENE LEPAROUXdissolvedHELENE RENAULTdissolvedHERMINE BARBOTdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
AUDITIAMembre du directoire—France registry
GROUPE AUDITIAMembre du directoire—France registry
Damien LE ROUXPrésident—France registry
Laurent BARREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100