DOSSIERS / ALLCO FRANCE CERGY HOLDING CO.
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ALLCO FRANCE CERGY HOLDING CO.

FRANCE · COMPANY · INCORPORATED 2008-01-25
KYBE ID: FR-502226459 · 502226459 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLCO FRANCE CERGY HOLDING CO.
fr_insee
502226459
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-25
fr_insee
2008-10-10
fr_insee
52 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

AABS AVIATION 3 (FRANCE) S.A.R.LdissolvedAABS AVIATION 4 (FRANCE) S.A.R.LdissolvedABEILLE ASSURANCESdissolvedABEILLE GESTIONdissolvedADISSEO HOLDINGdissolvedAGENCE IMMOBILIERE DE LA REGION PARISIENdissolvedALLCO FRANCE CERGY OWNING COdissolvedAPARCdissolvedARES ALLERGY APPLIED RESEARCH SASdissolvedASSISTANCE SERVICESdissolvedAVIVAdissolvedB.B.dissolvedB HOLDING SASdissolvedBLANCHE 10 EURL REOdissolvedBLANCHE 10 SARL HOLDINGdissolvedBNK FRANCEdissolvedCABINET PLASSERAUD SASdissolvedCAMEO GLOBALdissolvedCARDIFF AP DISTRIBUTIONdissolvedCLUB EPARGNE FINANCEdissolved

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off