KYBE — See who's really behind any company

Company dossier

SCI ALLMOON

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-484126859 · 484126859 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameSCI ALLMOON

fr_insee

Registration484126859

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-09-19

fr_insee

Registered address38 ALLEES DE ROUBIGNAN, 47400 GONTAUD-DE-NOGARET

fr_insee

Industry68.20B

fr_insee

Share capital€180,000

fr_insee

Companies at this address

2 total

MONIQUE PALACIOS-PASQUIERactive

Connections

4 links

Shared operator — likely the same administrator

SCI LES FAUVESShared officer / director · 2 share this MONIQUE PALACIOS-PASQUIERShared registered address · 2 share this NUMINEOShared officer / director · 3 share this SARL VERAPLUSShared officer / director · 3 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

6 people

Name	Role	From	Source
ALAIN MICHEL VERARDO	Directeur	—	France registry
DAVID CYRIL BOUSQUET	Dirigeant	—	France registry
ELICIA VERARDO	Dirigeant	—	France registry
MONIQUE MARCELLE PALACIOS-PASQUIER	Dirigeant	—	France registry
ROMAIN PAUL VERARDO	Dirigeant	—	France registry
RUTHIE BOUSQUET	Dirigeant	—	France registry

Risk signals

0 matched