DOSSIERS / ALLGARDS
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Company dossier

ALLGARDS

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511259194 · 511259194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLGARDS
fr_insee
511259194
fr_insee
active
fr_insee
Civil company
fr_insee
2009-03-27
fr_insee
16 BD JACQUES DUCLOS, 40220 TARNOS
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE CALYPSO IMMOBILIER IIdissolvedALEXANDRE DAURYactiveANDREE BASCOULdissolvedANNE MARIE PUYOLdissolvedBERTRAND MATONactiveCABINET D EPILATION LASER SUD AQUITAINEdissolvedCAMBO MEDICAL SOLAIREdissolvedCAMILLE REMYactiveCAROLINE CHANTALactiveCHANTAL MONTIGNYdissolvedDAVID MARTINactiveFLORENCE DUHENdissolvedFREDERIC JEAN-CLAUDE GERARDdissolvedISABELLE PETIT-BREUILHactiveKORA CORINNE LARRIBEAUactiveLAURENCE DOMINIQUE DELHAYEactiveLEONARD MONE IMMOBILIERdissolvedMARYLIN CARMEN MARCELLE VIDALactiveSCI CHANDOdissolvedSCI RADIO CALYPSOdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE DAURYDirecteur—France registry
AURELIE GAUTIERDirecteur—France registry
Laurence Dominique DELHAYEDirecteur—France registry
Silvia ROSA DE DEUSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100