DOSSIERS / ALLCOM
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Company dossier

ALLCOM

FRANCE · COMPANY · INCORPORATED 2000-08-25
KYBE ID: FR-432579142 · 432579142 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLCOM
fr_insee
432579142
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-25
fr_insee
2 AV DES AMETHYSTES, 44300 NANTES
fr_insee
73.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

2A CARRE CONSEILSdissolved2 P CONSEILSdissolved44 L.AactiveABAREZdissolvedAC NEGOCE AUTOMOBILEactiveACSIRactiveA ET N FRANCEdissolvedAFTERPRODdissolvedAGENCE BUREAU RAPINAT IMMOBILIERactiveAJ LOC 44activeALERTE SECURITE FRANCEdissolvedALLIANCE SURVEILLANCE PROTECT VIP PROactiveALMA ASSOCIATESdissolvedAMENAN JULIE KETSIA MONNETactiveANARO GROUPdissolvedA.N-FILactiveARMORENO CONSEIL EURLdissolvedARMORITECdissolvedATLANTIC PEINTUREdissolvedAVALON MACHINE INTERNATIONALdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS-MARIE JEAN JOANNYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100