DOSSIERS / ALLANIC PODO-ORTHESE
← SearchExport PDF
Company dossier

ALLANIC PODO-ORTHESE

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487864134 · 487864134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLANIC PODO-ORTHESE
fr_insee
487864134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-22
fr_insee
14 RUE DE LA PASSERELLE, 49300 CHOLET
fr_insee
32.50A
fr_insee
20
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE GAUDINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCOCER PODO-ORTHESE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100