DOSSIERS / ALLIANCES FR
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Company dossier

ALLIANCES FR

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977785914 · 977785914 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ALLIANCES FR
fr_insee
977785914
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-25
fr_insee
11 RUE Benjamin Franklin, 77000 La Rochette
fr_insee
43.21A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACLB BATIMENTactiveACTIV'TOITdissolvedAMBULANCES TLSdissolvedARAKNEA SOLUTIONSdissolvedARCHITECTURE CONCEPTION RENOVATIONactiveARES DISTRIBUTIONdissolvedASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINSdissolvedASSOCIATION CULTURELLE LES CHERUBINS DE FRANCEdissolvedBATI HOMEdissolvedBRZactiveCAP SHIPPINGdissolvedCARROSSERIE DU LYSdissolvedCHRISTOPHER LUVUNDAactiveCYRIL EVENEMENTSdissolvedDES MAIRES ET DES PRESIDENTS D INTERCOMMUNALITE DE SEINE ET MARNEactiveDV BATIMENTdissolvedEFE FENdissolvedEXCELLENCE TOITUREactiveGABSI JMGactiveGELINK INTERNATIONALactive

+39 more

People with significant control

1 people
NameRoleFromSource
TAOUFIK ALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire