DOSSIERS / ALLIAM
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Company dossier

ALLIAM

FRANCE · COMPANY · INCORPORATED 2003-09-24
KYBE ID: 969500JP5573VBA4GR24 · 450101845 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIAM
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450101845
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dissolved
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Simplified joint-stock company (SAS)
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2003-09-24
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3 CHE DU PRESSOIR CHENAIE, 44100 NANTES
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64.30Z
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€5,705,837
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5 SPactiveAD BUILDING 16dissolvedAD BUILDING 41dissolvedARBORactiveBOSSMAN CONSULTING GROUPdissolvedCABINET PRIOU BRIANCEAUdissolvedCELLKRAFT BOISdissolvedCH CONSEIL ET AUDITdissolvedCISPEA SOLdissolvedCOFORMANCESdissolvedCONCRET' PAIEactiveCYRILLE LEPINEactiveCYTUNE PHARMAactiveDE SEVRES EN SEVRESdissolvedEARLYWESTdissolvedENER'J TECHdissolvedEXTERdissolvedFINOVAactiveFRANCE & PIERRESdissolvedGROUPE Y NANTES ATLANTIQUEactive

+38 more

People with significant control

2 people
NameRoleFromSource
LYDIE LESGUERDirecteur général délégué—France registry
ANTHONY BOSSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100