DOSSIERS / SOC EXPLOIT COMPTOIR AUTOMOBILE ALLARD
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Company dossier

SOC EXPLOIT COMPTOIR AUTOMOBILE ALLARD

FRANCE · COMPANY · INCORPORATED 1984-12-31
KYBE ID: FR-325048114 · 325048114 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOC EXPLOIT COMPTOIR AUTOMOBILE ALLARD
fr_insee
325048114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-31
fr_insee
1986-12-31
fr_insee
CHE DE L INDUSTRIE, 06110 LE CANNET
fr_insee
58.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASADEPOTdissolvedAZUR VIANDESdissolvedCONSTRUCTIONS NAVALES AZUR MARINEactiveDANIEL ALPHONSE GIORDANOdissolvedDILCO FRANCEactiveDOMINIQUE VIEILLEDENTdissolvedECB ENTREPRI CANNOISE BATIMENTdissolvedELISAdissolvedFRANCE MODEL INTERNATIONALdissolvedGEORGES RENE MARCEL CLAUSEdissolvedGROUPE PROGRAMME INTERNATIONALdissolvedHERVE LOUIS BONNOREdissolvedINTELdissolvedJEAN-JACQUES LOUIS SCHNELLERdissolvedJEAN JACQUES TESTORYdissolvedPACMIL PARISdissolvedPIERLUIGI COLOMBINIdissolvedSOCIETE GIUVALdissolvedSOFINETdissolvedUBALD PIERRE CUCUZZAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ALLARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ALLARD (officer) matches PEP Christian Allard — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ALLARD (officer) matches PEP Christian Allard — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off