DOSSIERS / ALLPERF BUSINESS INTELLIGENCE
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ALLPERF BUSINESS INTELLIGENCE

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-505009845 · 505009845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLPERF BUSINESS INTELLIGENCE
fr_insee
505009845
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-03-25
fr_insee
11 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
58.29A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGCF ASSURANCEdissolvedALEXANDRE BOURGEATdissolvedALPHA 8dissolvedA M MdissolvedANTHORE LOCATIONdissolvedASSOCIATION RESEAUX ESTactiveATELIER 38dissolvedATLAS FC PARISactiveAXYOSdissolvedBEILEI LINdissolvedCHARIF BORROactiveCONSULTANCEET ASSISTANCEdissolvedEGOUY NETTPROPdissolvedGuillaume PESMEactiveHabib TOGUYENIactiveICE CAMP ELITEactiveJ AIME NOS QUARTIERSactiveJEAN-MARC EGOUYdissolvedJOSUE BENSIMONdissolvedKERALA EUROPEAN FOOTBALL FEDERATIONactive

+36 more

People with significant control

1 people
NameRoleFromSource
HARRY ABECASSISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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