DOSSIERS / ALLI EST
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Company dossier

ALLI EST

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393142096 · 393142096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLI EST
fr_insee
393142096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-01
fr_insee
2012-12-15
fr_insee
11 B RUE DE MOSCOU, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

20 CENT TEAMdissolved21 INTERNATIONALdissolvedADVICIUM ASdissolvedAGENCEMENT GENERAL INSTALLAT BATIMENTdissolvedALLIANCES & STRATEGIESactiveALPHA EXPOactiveAP CONSULTINGdissolvedARMA BTPdissolvedARNO CUIRdissolvedART'TEAMdissolvedA.S.I.dissolvedASSISTANCE MANAGEMENT BUSINESSactiveATOLL SERVICESdissolvedATRAITSdissolvedAVIATION SERVICES EUROPEdissolvedAZCOM 2000dissolvedBATINETdissolvedBEL FRANKLIN INVESTISSEMENTactiveBG FACADESactiveCAD'INFORMATIQUEactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off