DOSSIERS / ALLIS
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Company dossier

ALLIS

FRANCE · COMPANY · INCORPORATED 2000-04-17
KYBE ID: FR-409065000 · 409065000 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIS
fr_insee
409065000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-17
fr_insee
2020-07-13
fr_insee
47 BD RABATAU, 13008 MARSEILLE 8
fr_insee
74.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

109 EDITIONdissolvedA2PactiveACS REALISATIONSdissolvedADAGIO BLUE SARLdissolvedADAMdissolvedADS ON LINEactiveAGTPactiveALAIN ALTOUNIANdissolvedALAIN PATRICK BENMANSOURdissolvedAMBREdissolvedAPROPOSactiveARANDA LOCATION TPdissolvedARCADIA DISTRI CONSEILdissolvedARN 13activeAUTO ACTION MARSEILLE SUD NORDdissolvedAUTO SHAMPOINGdissolvedAVENIR INTERNATIONALactiveAVENIR VOYANCE ETUDES CONSEILSdissolvedAXE TELECOMdissolvedBATIMENTS TRAVAUX UNIVERSELS SARLactive

+202 more

People with significant control

1 people
NameRoleFromSource
DAVID BRUNO MASCOLO-FERREIRAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-08

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off