DOSSIERS / SOCIETE CIVILE PATRIMONIALE ALLGO
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Company dossier

SOCIETE CIVILE PATRIMONIALE ALLGO

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452356942 · 452356942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE PATRIMONIALE ALLGO
fr_insee
452356942
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-04
fr_insee
LD CAPSERVY, 11600 VILLARDONNEL
fr_insee
64.30Z
fr_insee
€314,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELEN FRANKLINPrésident—France registry
PHILIP ALLENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIP ALLEN (officer) matches PEP Philip Allen — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIP ALLEN (officer) matches PEP Philip Allen — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100