DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2025-08-01
KYBE ID: FR-989899588 · 989899588 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE
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989899588
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active
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Real-estate civil company (SCI)
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2025-08-01
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CHE de Larroque, 81150 Terssac
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL CLAUDE BERNARD HUSSONDirecteur—France registry
VIRGINIE NATHALIE MARIE-FRANCE HUSSONDirecteur—France registry
ANNIE RAYMONDE PONCELETMembre du directoire—France registry
DORIAN DANIEL LIONEL PONCELETMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100