DOSSIERS / ALISTRO 2007 E
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Partnership dossier

ALISTRO 2007 E

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-24
KYBE ID: FR-498176320 · 498176320 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALISTRO 2007 E
fr_insee
498176320
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-24
fr_insee
2022-05-16
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€98,475
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

515 total

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

2R INVESTdissolvedAAF INVEST 135activeACEROLA 262dissolvedAKAMARU 804dissolvedAKAMARU 805dissolvedAKAMARU 806dissolvedALERIA 2007 AdissolvedALERIA 2007 BdissolvedALERIA 911dissolvedALERIA 912dissolvedALERIA 915dissolvedALERIA 916dissolvedALGAJOLA 2007 BdissolvedALISTRO 2007 CdissolvedALISTRO 803dissolvedALTA ROCCA 2006 AdissolvedALTA ROCCA 2006 CdissolvedALTA ROCCA 2007 AdissolvedALTA ROCCA 2007 CdissolvedALTA ROCCA 2007 Ddissolved

+495 more

People with significant control

6 people
NameRoleFromSource
BERTRAND POINTEAUDirigeant—France registry
DOMIGESTIONDirigeant—France registry
EVRARD DE MONTGOLFIERDirigeant—France registry
FRANCOIS ROUSSEAUDirigeant—France registry
LAURENT PIERRE BACULARDDirigeant—France registry
OTR INVESTDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off