DOSSIERS / ALLOIN PARTENAIRES II
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Company dossier

ALLOIN PARTENAIRES II

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487648149 · 487648149 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLOIN PARTENAIRES II
fr_insee
487648149
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-21
fr_insee
2019-01-04
fr_insee
45 RUE D ALMA, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

A2MOdissolvedABC ALIZES BAIN CHAUFFAGEdissolvedABCI - CLOISONSYSTEMESactiveACM CONSTRUCTIONdissolvedAGENCE FRANCAISE POUR L'AMELIORATION DE LA SECURITEdissolvedAGGNEXTdissolvedAGI-PLASTactiveALEXANDRE DAVID HUONdissolvedANISSA AARABdissolvedANNIE MICHELLE RIGOLLETdissolvedART FLAMactiveARTHEMIS INVESTactiveATELIER DU DESSOUSdissolvedAUXILIDYSdissolvedAW COACHINGdissolvedBACH - SERVICESactiveBAYRAMdissolvedBELLEROCHE ORIENTALactiveBERNARD FRANCOIS COLOMBATdissolvedBON SENS ET HABITATdissolved

+141 more

People with significant control

2 people
NameRoleFromSource
JOEL JEAN-LOUIS BALSIEREDirecteur général délégué—France registry
HUBERT ERNEST DESIRE PERIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off