DOSSIERS / ALLO FRANK DEMENAGEMENTS A.F.D.
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Company dossier

ALLO FRANK DEMENAGEMENTS A.F.D.

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434515235 · 434515235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLO FRANK DEMENAGEMENTS A.F.D.
fr_insee
434515235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-13
fr_insee
15 CHE DE LA CRABE, 31300 TOULOUSE
fr_insee
60.2N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

2X2L DEVELOPPEMENTdissolvedAAA ESPACE ENTREPRISES DELTAdissolvedA A J HactiveACFI SAG CONSULTdissolvedACFI SOLUTIONS IDOINESactiveA.CO.REPdissolvedACTICdissolvedADELCO ELECTRONICS TOULOUSEdissolvedAERO APPROactiveAERO-FORESTactiveAFD31dissolvedAGENCEMENTS TECHNOLOGIES ET EQUIPEMENTS DE GARAGESdissolvedAGY CONSEILdissolvedA.I.G (AGENCEMENT INTERIEUR GARONNAIS)dissolvedAIXIA MIDI PYRENEESdissolvedAKYLIONdissolvedA L'AILE DE CANARDdissolvedALAIN CHURLAUDactiveALARME VIGILANCEdissolvedALEPOCactive

+234 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100