DOSSIERS / ALLO SYNDIC
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Company dossier

ALLO SYNDIC

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520276031 · 520276031 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLO SYNDIC
fr_insee
520276031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-05
fr_insee
2015-08-31
fr_insee
5 PL CHARLES BERAUDIER, 69003 LYON 3EME
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
4C INVEST FRANCEdissolvedABDELKARIM DAOUDIdissolvedACTODIAGdissolvedAGENCE FORMATION ET DEVELOPPEMENTactiveALTER'NFLEX FRANCEactiveASS SOUS CONCESS PATIO LYON PART-DIEUdissolvedBBC CONSTRUCTIONactiveCONCEPTION INTELLIGENTE ET NOVATRICE D'APPLICATIONS SMARTPHONESdissolvedDJ CONCEPTdissolvedDREAMSOUNDdissolvedDYNAMISSdissolvedE-APVTdissolvedEDITEUR DE SOLUTIONS INFORMATIQUES WEBCONSULTINGactiveENTREP PRESTAT ENTRET REGIONdissolvedEVEA CAPITALdissolvedFOCAL INFORMATIQUEdissolvedFOCAL INFORMATIQUE MEDITERRANEEdissolvedGEOSOLIDdissolvedGLOSSERV FRANCEdissolvedGROUPE DA INTERNATIONALdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DANYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif