DOSSIERS / ALLOUCHE FAMILY
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Company dossier

ALLOUCHE FAMILY

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: 894500XSDQDVA1R82177 · 849782701 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLOUCHE FAMILY
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849782701
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-05
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5 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€870,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE CHARLES VICTOR PORTEFAIXactiveBELEM CAPITALdissolvedCAPUCINE SOPHIE MARIE PIERRE DUBESSEY DE CONTENSONdissolvedCarole ChomandactiveCHRISTOPHE PORTEFAIXactiveCYRIL KLAJERactiveDANIEL BEMBARONdissolvedDARKLA FAMILYactiveDMJ DISTRIBUTIONdissolvedDOMINIQUE PIERRE MARIE ROUXactiveDORIS MANDELBAUMactiveEDOUARD BLANCactiveEliot KlajeractiveELIOTTdissolvedETELKA DECO & DESIGNdissolvedGISELE BAUJARDdissolvedGUILLERMO ANIEL-QUIROGAactiveLMC1activeLMC2activeLMC3active

+18 more

People with significant control

1 people
NameRoleFromSource
JAMES ALLOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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