DOSSIERS / ALLEMAND - NGUYEN-HONG COMMISSAIRES-PRISEURS JUDICIAIRES ASSOC
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ALLEMAND - NGUYEN-HONG COMMISSAIRES-PRISEURS JUDICIAIRES ASSOC

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-490366762 · 490366762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLEMAND - NGUYEN-HONG COMMISSAIRES-PRISEURS JUDICIAIRES ASSOC
fr_insee
490366762
fr_insee
dissolved
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Professional LLC (SELARL)
fr_insee
2006-04-21
fr_insee
15 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGRACdissolvedBELLES SPORTIVES ET MECANIQUESactiveBURINVESTdissolvedCHRISTIAN ARTUSdissolvedCYRILLE MICHELactiveDANIEL BOSCHERdissolvedDU 15 RUE GRANGE BATELIEREactiveEVELYNE MARYSE ROCHETTEdissolvedFLORIAN LEPETITactiveIMPRIMERIE RAPIDE MODERNE BENSdissolvedLE MAS DU GUE MOURETdissolvedLES ZAZ'SactiveMOFADDAL EL MEKKAOUIdissolvedNICOLAS JULIEN FREDERIC ETTORIdissolvedNONO PRODUCTIONactiveRENE LESPAGNOLdissolvedRINA AZRIAdissolvedROCCO SARLdissolvedSCI JACQUES CALLOT AJTAdissolvedSCI JAM.06dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CATHERINE AllemandPrésident—France registry
KIM-LIEN ESTELLE Nguyen HongPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100