DOSSIERS / ALLTOP
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Company dossier

ALLTOP

FRANCE · COMPANY · INCORPORATED 2002-02-26
KYBE ID: FR-423840081 · 423840081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLTOP
fr_insee
423840081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-26
fr_insee
RUE DE LA GRANDE EPINE, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
77.32Z
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCATEL RESEAUX D ENTREPRISE NORMANDIEdissolvedCHRISROPHE CLAUDE BONNAUDdissolvedCLAUDE VALEUXactiveCOMITE ETABLISSEMENT DEPOTS MIKOactiveCONTROLE TECHNIQUE CTdissolvedDAIWA CONTINENTAL SAdissolvedDANIEL NAYRATdissolvedDELTAA- DEVELOPPEMENT ET ELABORATION DES TECHNIQUES AGRO-ALIMENTAIRESdissolvedESSIXdissolvedGERARD MARTENATactiveGST ALCATEL NORD OUESTdissolvedHYDREQUIPdissolvedJ.J.ET.R PROMOTIONdissolvedLUCIEN LEDARDdissolvedNICOLLE MORISSEdissolvedOLIVIER ET CIEdissolvedOLIVIER ET COMPAGNIEdissolvedSA LES FLUIDES FRANCAISdissolvedSARL MICHEL DIDIERdissolvedSCI GRANDE EPINEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GERARD ROBERT GABRIEL SCHOCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100