DOSSIERS / ALLENDE
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Company dossier

ALLENDE

FRANCE · COMPANY · INCORPORATED 2001-05-16
KYBE ID: FR-437731623 · 437731623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLENDE
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437731623
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dissolved
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Real-estate civil company (SCI)
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2001-05-16
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6 RUE DES ALBATROS, 62220 CARVIN
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68.20B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAHCEN AMHALPrésident—France registry
PHILIPPE ZANNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100