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Company dossier

ALLCO FRANCE CERGY OWNING CO

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502494826 · 502494826 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALLCO FRANCE CERGY OWNING CO

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Registration502494826

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-02-06

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Dissolved2008-07-24

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Registered address52 RUE DE LA VICTOIRE, 75009 PARIS 9

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Industry64.20Z

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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.Ldissolved AABS AVIATION 4 (FRANCE) S.A.R.Ldissolved ABEILLE ASSURANCESdissolved ABEILLE GESTIONdissolved ADISSEO HOLDINGdissolved AGENCE IMMOBILIERE DE LA REGION PARISIENdissolved ALLCO FRANCE CERGY HOLDING CO.dissolved APARCdissolved ARES ALLERGY APPLIED RESEARCH SASdissolved ASSISTANCE SERVICESdissolved AVIVAdissolved B.B.dissolved B HOLDING SASdissolved BLANCHE 10 EURL REOdissolved BLANCHE 10 SARL HOLDINGdissolved BNK FRANCEdissolved CABINET PLASSERAUD SASdissolved CAMEO GLOBALdissolved CARDIFF AP DISTRIBUTIONdissolved CLUB EPARGNE FINANCEdissolved

+205 more

People with significant control

0 people

Name	Role	From	Source

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 ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

2008-07-24Dissolved / struck off