DOSSIERS / AGALLOCHA
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Company dossier

AGALLOCHA

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479644734 · 479644734 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGALLOCHA
fr_insee
479644734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-02
fr_insee
55 AV MARCEAU, 75116 PARIS 16
fr_insee
46.45Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

2 DEFEND GROUPdissolved360 NEUFdissolved3JKactive83 HOCHEdissolvedAARON MELLOUL FINANCIAL (FRANCE)dissolvedABAJOURdissolvedABBIS BACdissolvedACALIAactiveACNE PRODUCTION SASUdissolvedADAMIL INFORMATIQUEactiveADAYTUM FRANCEdissolvedADN AGENCYdissolvedADVANCED GREEN TECHNOLOGY FRANCEdissolvedAEL MAT SASUactiveAFRIC MEDIA GROUP FRANCEactiveAG2TRADE SARLdissolvedAIR SOL DE FRANCEdissolvedAKTEAdissolvedALL CONSULTING ET TRANSLATIONS AC ET TdissolvedALTAIRactive

+412 more

People with significant control

1 people
NameRoleFromSource
BENOIT BLANCHARDPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

BENOIT BLANCHARD (officer) matches PEP Benoît Blanchard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif