DOSSIERS / ALLOU
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Company dossier

ALLOU

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478355183 · 478355183 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALLOU
fr_insee
478355183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-22
fr_insee
3 RUE DOCTEUR ZAMENHOF, 44200 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELAZIZ ADAM ISMAILdissolvedACTIV RDVdissolvedASSOCIATION TOGOLAISE DE DROIT MARITIME (ATDM)activeBarbara TroussieractiveBARBE N BLUESdissolvedBERTRAND THOMINIAUXactiveBORDE/BOMBARTactiveBRENDO WILLIAN PIEDADE DA SILVAdissolvedCABINET PIAULT EXPERT-COMPTABLEdissolvedCHRISTIAN LUCIEN LECOQactiveCHRISTOPHE DAVIDactiveDESMOND ADEBAYOdissolvedELVIS ARTHUR DALLETdissolvedEMK SOLUTIONSdissolvedFRANCOISE PEIGNEdissolvedFrancois Henri Pascal LEMESLEactiveFREDERIC MAISONNEUVEactiveGUY MARIE JOESSELactiveINDIVISION LICCIARDI JEGOUactiveJEANNE DE FLOREdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ALAIN LAMBERTDirecteur—France registry
MARTINE RELANDEAUMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LAMBERT (officer) matches PEP Alain Lambert — Q66501263. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LAMBERT (officer) matches PEP Alain Lambert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100