DOSSIERS / ALLIANCE FORMATION
← SearchExport PDF
Company dossier

ALLIANCE FORMATION

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952743110 · 952743110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIANCE FORMATION
fr_insee
952743110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-26
fr_insee
12 RUE DES CHAUFFOURS, IMMEUBLE ORDINAL 508F, 95000 CERGY
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICAN BIZ PARTNERSactiveA G LdissolvedAGMdissolvedAIDE A LA MAISONactiveAKactiveAK HOLDINGactiveBEST ELECactiveBESTFORMATIONdissolvedBLK AUTOactiveBMS AUTOdissolvedCA2M INDUSTRIELactiveCLEARDOC SOLUTIONSactiveCOLDMANN CLIMdissolvedCRYSTAL DEMENAGEMENTdissolvedDANTECHdissolvedDF DESTOCKdissolvedDURMALOCdissolvedENDLYactiveETUDES CONCEPTION TRAVAUX ORGANISATIONactiveFINISH PARASITEactive

+36 more

People with significant control

1 people
NameRoleFromSource
ZAZIA HAJ SALAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100