DOSSIERS / FINANC'ALLIANCE
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FINANC'ALLIANCE

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981250459 · 981250459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANC'ALLIANCE
fr_insee
981250459
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-13
fr_insee
4 RUE de Tourre, 84100 Orange
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66.19B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2C FINANCEdissolvedASSURTRUST SARLdissolvedERIC MEY DEVELOPPEMENTdissolvedERIC MEY FINANCEMENTdissolvedERIC MEY GESTIONactiveERIC MEY INTERNATIONALdissolvedERIC MEY PROMOTION IMMOBILIEREdissolvedERIC MEY TRANSACTION IMMOBILIEREdissolvedFakih CHARIFOUactiveG & G PROMOTIONactiveIMMO VALORISactiveINGENIERIE FINANCEMENT CONSEIL BATIMENTdissolvedLA COMPAGNIE IMMOBILIERE DE DEFISCALISATIONdissolvedLAUNDRY CONCEPTdissolvedL'EVECHEdissolvedMICHELINE BRUSSdissolved[ND]activeSARL LINDEPERG AUTO ECOLE TROUVEactiveSCI BEAUSSERET NORDdissolvedSCI BEAUSSERET SUDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
YOAN PANAFIEUDirecteur général délégué—France registry
CELIA MARIE CHARLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100