DOSSIERS / SCF ALLIMANT
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Company dossier

SCF ALLIMANT

FRANCE · COMPANY · INCORPORATED 2006-06-08
KYBE ID: FR-490417151 · 490417151 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCF ALLIMANT
fr_insee
490417151
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-08
fr_insee
3 RUE DES RENAUDES, 75017 PARIS
fr_insee
66.19A
fr_insee
€80,000
fr_insee

Companies at this address

29 total
AP & COactiveAUGUSTIN DE VILLIERS DE LA NOUEdissolvedCORNERSTONEdissolvedENTREPRISE DEVELOPPEMENT REGIONALdissolvedFINANCIERE 3 AdissolvedINVESTOdissolvedJACQUES ROGER-MACHARTdissolvedJADEONdissolvedKUMAR HOLDINGdissolvedMARION HAZOUTactiveMUTATIS INVESTdissolvedNAVARdissolved[ND]dissolvedRAYMOND CLAUDE HERRENSCHMIDTdissolvedSAMUEL HAZOUTdissolvedSCI AJA ASNIERES-GENEVILLIERSdissolvedSCI CLAUDE GALANDEdissolvedSCI CORIANDRE-COMPANYdissolvedSCI HAZdissolvedSCI MARIE CLAUDEdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CLAIRE AllimantDirigeant—France registry
CONSTANCE AllimantDirigeant—France registry
STEPHANE AllimantPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100