DOSSIERS / ALLO SECRETARIAT
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Company dossier

ALLO SECRETARIAT

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493732333 · 493732333 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLO SECRETARIAT
fr_insee
493732333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-17
fr_insee
52 RUE VERNIER, 06000 NICE
fr_insee
82.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACCESS DISCOUNTdissolvedALESSANDRO MENONactiveANNIE SENEQUIERdissolvedATROU JACQUES DADIEdissolvedAURELIEN GANOVELLIdissolvedAVI.LANDdissolvedAZUR RAVALEMENTactiveBELGACEM RAISSIactiveBGR 06dissolvedCABINET DES DOCTEURS MARRO ET COHENdissolvedC.A.M BTPdissolvedCARLOS ALBERTO FERREIRA FERNANDESactiveCTIM VERNIER 52activeDADIE / MORVANactiveDAVdissolvedDAVID ALLOUCHEdissolvedElfarouk El MarrakchiactiveFRATA MAGIORIactiveGAMEL MOHAMED ABDEL WAHAB GHAYADdissolvedHICHAM ANAYAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ODILE SIRIOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100