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Company dossier

ALLEGEANCE

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-509215596 · 509215596 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALLEGEANCE

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Registration509215596

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-24

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Registered addressZI LA LEZARDE, 97232 LE LAMENTIN

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Industry64.30Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

ACTION POUR L'INSERTION ET LA VALORISATION DE L'ENVIRONEMENTactive ALEX SYLVESTRE GERMANYdissolved AMADEUSactive ANDRE GERMAIN POSEdissolved ANTILLAISE DE CONSTRUCTION ET EQUIPEMENTdissolved ANTILLES CONSEIL RECRUTEMENTdissolved ANTILLES LABO SARLdissolved ANTONY VALERY ALBERT TOULEMONDEdissolved ARC ASSURANCESdissolved ARMANDE RAPHAELLE ZAMIdissolved ART MONUMENTAL PROTECT ENVIRONactive ASS JEUNES DE LA FONCTION COMMERCIALEactive ASSOC AMICALE BACHY FONDACO CARAIBESactive ASSOC COPROPRIETAIRE LA ZONE.I.LEZARDEactive ASSOCIATION ARTI-CIRQUEactive ASSOCIATION DE PREFIGURATION DE L INTERPROFESSSION DE LA FILIERE PECHE ET AQUACULTURE DE MARTINIQUEactive ASSOCIATION FAMILIALE PROTESTANTE SILOEactive ASSOCIATION SYNDICALE LIBRE LA LEZARDEactive ASSO MQUAISE POUR L'ENVIRONNEMENT LA LUTTE POUR L'INSERTION ET L'ACTION TOURISTIQUEactive ASS SPORTIVE ET CULTURELLE DE LA COBAMARactive

+163 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100