DOSSIERS / ALLIED I2 REUNION
← SearchExport PDF
Company dossier

ALLIED I2 REUNION

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-485277719 · 485277719 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLIED I2 REUNION
fr_insee
485277719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-14
fr_insee
2009-12-31
fr_insee
1 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
47.42Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL GILLES FABIEN LE COCQDirigeant—France registry
AMAR NOURI ALKADHIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIED CUSTOMMER CARE REUNION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off