DOSSIERS / ALLO ELECTRICITE GERMIN
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Company dossier

ALLO ELECTRICITE GERMIN

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489610410 · 489610410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALLO ELECTRICITE GERMIN
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489610410
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dissolved
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Limited liability company (SARL)
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2006-04-11
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25 RUE DES POINTES, 77400 THORIGNY-SUR-MARNE
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43.21A
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€34,000
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisJARCYShared officer / director · 3 share thisMORSANGShared officer / director · 3 share thisGFA MORIMBEAUShared officer / director · 11 share thisSCI BOISSISEShared officer / director · 11 share thisAUX PAINS DORESShared officer / director · 11 share thisMONTJALMAINShared officer / director · 11 share thisMORIMBEAUShared officer / director · 11 share thisMORIMBEAUShared officer / director · 11 share thisVELETShared officer / director · 11 share thisSCI CORBEILShared officer / director · 11 share thisSCI LA BRUYEREShared officer / director · 11 share thisTOUQUESShared officer / director · 11 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

2 people
NameRoleFromSource
GERVAIS GERMINPrésident—France registry
GERVAIS JACQUES GERMINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100