DOSSIERS / ALLTUB SA
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Company dossier

ALLTUB SA

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-479972200 · 479972200 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLTUB SA
fr_insee
479972200
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2014-08-18
fr_insee
11 CRS VALMY, 11-13-TOUR PACIFIC, 92800 PUTEAUX
fr_insee
64.30Z
fr_insee
€4,649,970
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AERODROME LEASINGdissolvedALLTUB GROUP SASdissolvedAMPERE FRANCE SASdissolvedAMPERE HOLDING PROJETS FRANCE 1dissolvedANETYSdissolvedARCAPARKdissolvedARDIAN INFRASTRUCTURE TSH SASdissolvedASCENDAS REIT (BIEVRES) SCIdissolvedASCENDAS REIT (FRANCE SUB 1)dissolvedASCENDAS REIT (MONTIGNY) SCIdissolvedASCENDAS REIT PARIS HOLDING SARLdissolvedASCENDAS REIT (SACLAY) SCIdissolvedBASE LIFE SCIENCEdissolvedCFS 811 FRANCEactiveDESIGN POOLdissolvedEDELCOMdissolvedENERGIELUMdissolvedENVIGO RMS SARLactiveEUREC PARISdissolvedEURO AMERICAN TRADE REPRESENTATIONSactive

+78 more

People with significant control

1 people
NameRoleFromSource
MARKUS KÖLLMANNMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLTUB GROUP SAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100