DOSSIERS / ALLO AUTO CONTROLE TECH VILLENEUVE ST GE
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Company dossier

ALLO AUTO CONTROLE TECH VILLENEUVE ST GE

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-444576920 · 444576920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALLO AUTO CONTROLE TECH VILLENEUVE ST GE
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444576920
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dissolved
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Limited liability company (SARL)
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2002-12-23
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172 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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71.20A
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3
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€7,500
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Connections

13 links
Shared operator — likely the same administrator
INVEST 64Shared officer / director · 3 share thisCENTRE DE CONTROLE TECHNIQUE DES CHARMILLESShared officer / director · 3 share thisSM IMMOShared registered address · 5 share thisRAYMOND MESSELETShared registered address · 5 share thisHOLDING IMShared registered address · 5 share thisREY AUTOShared registered address · 5 share thisSMIShared officer / director · 8 share thisHOLDING IMShared officer / director · 8 share thisSCI ASSIAShared officer / director · 8 share thisSM IMMOShared officer / director · 8 share thisENBIBAShared officer / director · 8 share thisL ANNEXEShared officer / director · 8 share thisSAM CONTROLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMED IKANPrésident—France registry
PHILIPPE JACKY GASTON GRAFFARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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