DOSSIERS / ALLEE DES BANQUIERS
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Company dossier

ALLEE DES BANQUIERS

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: FR-489455246 · 489455246 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLEE DES BANQUIERS
fr_insee
489455246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-06
fr_insee
2022-03-09
fr_insee
1140 RUE AMPERE, ACTIMART, 13290 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

4WADSdissolvedACTICAP 3dissolvedAD CONCEPT INFORMATIQUEactiveAD'HOC ETUDESdissolvedAIX CONSTRUCTION CAPITALdissolvedAIX NETTOYAGE CAPITALdissolvedAMB CORPORATEdissolvedANIMAactiveAPdissolvedARCHITRAV3dissolvedASAP SECURITEactiveASSISTANCE TECHNIQUE SCIENTIFIQUEactiveA TECHNI-MURSactiveAXIS PRESTIGEdissolvedBATIMEDactiveBOIS ET TOITUREactiveBOOSTER TELECOMdissolvedBR DEVELOPPEMENTdissolvedCABINET DE SAPEREactiveCARING BUSINESSdissolved

+85 more

People with significant control

3 people
NameRoleFromSource
DANIEL GARCINDirecteur—France registry
ROBERT GAMBACCINIDirecteur—France registry
ALEXANDRA GERMAINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL GARCIN (officer) matches PEP Daniel Garcin — Q66500531. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off