DOSSIERS / ALLO JAMES SARL
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Company dossier

ALLO JAMES SARL

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-492192067 · 492192067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLO JAMES SARL
fr_insee
492192067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-13
fr_insee
24 RUE JEAN DUPLESSIS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
96.09Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTIRISKdissolvedAGRO INDUSTRIE CONSULTANTdissolvedANEKHOUdissolvedARTBIO LMdissolvedATLANTE SOFTWAREactiveB.P.E.dissolvedCHRISTIAN PIERRE REYNIERdissolvedCLAUDE LEGERETdissolvedC'NEW DESIGNdissolvedCOBENELECdissolvedCOFEB FACILITYdissolvedCOWICONSULTdissolvedDECLIC3DactiveDELMAR COMMUNICATIONactiveDEVELOPPEMENT NEGOCIATION SERVICESdissolvedEUROGRAVdissolvedEUROPEAN SOFTWARE ANALYSIS LABORATORYdissolvedEXPRESS MARINEdissolvedFLOPPYLOGactiveFRANCE STEEL TRADING SARL F.S.Tdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
PIERRE GIRARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100