DOSSIERS / ALLWIN
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Company dossier

ALLWIN

FRANCE · COMPANY · INCORPORATED 1991-01-02
KYBE ID: FR-381717370 · 381717370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLWIN
fr_insee
381717370
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1991-01-02
fr_insee
4 QUAI DES ETROITS, 69005 LYON 5EME
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ACTION GESTION ENTREPRISE PARTICIPATIONdissolvedAFA CONSULTANTSactiveAGENCE CONSEILS DIFFUSION RHONE ALPESdissolvedA I DdissolvedALINEAactiveANTIQUITY.PROdissolvedA.R.I.S.activeARMATERactiveA R S NETdissolvedASSOCIATION ATELIERS INSITUdissolvedATC ART TRIANGLE CONSTRUCTIONSdissolvedATEX'TILEdissolvedATLAS INFORMATIQUEdissolvedATL FRANCEdissolvedAUDIENCE SARLdissolvedAUDIT LEVY ET ASOCIESactiveAUXALYS CONSEILSdissolvedAZURINVESTdissolvedBCK SYNERGIEdissolvedBJ2Mdissolved

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100