DOSSIERS / ANDRE ALLAIN
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Sole trader dossier

ANDRE ALLAIN

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-427718184 · 427718184 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE ALLAIN
fr_inpi
427718184
fr_inpi
active
fr_inpi
1996-07-01
fr_inpi
44730 SAINT-MICHEL-CHEF-CHEF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A E P LA SAINT MICHELdissolvedALBERT STANISLAS PAUL MAILLARDdissolvedANDRE AUCLAIRactiveANDRE CHENEAUdissolvedBERNARD ARCHAMBAUTdissolvedBERNARD FRIOUXactiveBERNARD JACQactiveBERTHE SEVRINactiveCLAUDE DELAISSEactiveDANIEL BOULAINactiveECOLE PRIVEE DE GARCONSdissolvedEDITH POULAINdissolvedEMILE FORTINEAUdissolvedEUGENE HUREAUactiveFOCELdissolvedFRANCIS DELESTREdissolvedFRANCOIS MODICAactiveGABRIEL FOURAGEactiveGERARD SINOUactiveGERMAINE CLEMENTactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1996-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100