DOSSIERS / ALLINVEST
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Company dossier

ALLINVEST

FRANCE · COMPANY · INCORPORATED 1988-05-11
KYBE ID: FR-344857370 · 344857370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLINVEST
fr_insee
344857370
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-05-11
fr_insee
LD CARDO, 20200 BASTIA
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE MARIE DURANDdissolvedANTOINE VINCENT LORENZIdissolvedASA DE CARDOactiveASS MISE EN VALEUR DEFENSE INTERET CARDOactiveBERNARD GREBOdissolvedBERNARD GRECOdissolvedCARD IN FIESTAactiveCHRISTIAN THEODORE ALAIN BUFFAdissolvedCLAUDE AVENOSOdissolvedCUMOMBUactiveCWN-CLEAN-WORLD-MULTI SERVICESdissolvedDANED VUROVICdissolvedDE PARENTS D ELEVES DE L ECOLE DE CARDOactiveDEVOTE PARODIdissolvedERICK PIETRIdissolvedGERARD YVES ADOLPHE BERGEOTIdissolvedHAM'ENUISERIEactiveJACQUELINE GENTILEdissolvedJACQUES HENRI BERGEONdissolvedJEANNE ESPOURTAUdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
RAPHAELLE LOTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100