DOSSIERS / ALL REMOVE FRANCE
← SearchExport PDF
Company dossier

ALL REMOVE FRANCE

FRANCE · COMPANY · INCORPORATED 1991-10-23
KYBE ID: FR-383291481 · 383291481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALL REMOVE FRANCE
fr_insee
383291481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-23
fr_insee
2001-05-14
fr_insee
7 AV DAUMESNIL, 94160 SAINT-MANDE
fr_insee
51.5L
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT NICOLAS (officer) matches PEP Albert Nicholas — Member of the Parliament of the Cook Islands, Cook Islands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off