DOSSIERS / ALLOBENNES
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Company dossier

ALLOBENNES

FRANCE · COMPANY · INCORPORATED 2000-02-03
KYBE ID: FR-429093404 · 429093404 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLOBENNES
fr_insee
429093404
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-02-03
fr_insee
BLACHES GOMBERT, 04160 CHATEAU ARNOUX SAINT AUBAN
fr_insee
43.32B
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALMAdissolvedALMA ENERGIEdissolvedASS CLUB INTER ENTREPRISESactiveASSOCIATION AMICALEMENT VOTREactiveBICHONdissolvedBRUNO GASTON PIERSONactiveCARRELAGE ET MATERIAUX ALPINSdissolvedCASA PPdissolvedCHRISTIAN CHARLES ROUXdissolvedC.I.S.A.L. SARLdissolvedCOMPTOIR ALPIN DU SANITAIRE ET CHAUFFAGEdissolvedENTREPRISE GIANNONIdissolvedFRANCIS LUCIEN WEYMANNactiveGABRIELLE MANGIARACINAdissolvedGEFFICIENCEdissolvedGERARD LUCIEN JULIEN FERETTIdissolvedJARLANDINS PRIMEURSactiveJEAN CLAUDE KNEBELdissolvedJEAN CLAUDE SCHNEIDERdissolvedJEAN MARC JUSTIN JOSEPH GAYdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MATHIAS GARCIADirecteur général délégué—France registry
FRANCISCO GARCIAPrésident du conseil d'administration—France registry
MAXIME JEAN-PHILIPPE LUCASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLOBENNES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100