DOSSIERS / ALLIED PARTNERS FOR TRANSFORMATION
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Partnership dossier

ALLIED PARTNERS FOR TRANSFORMATION

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-25
KYBE ID: FR-521290775 · 521290775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLIED PARTNERS FOR TRANSFORMATION
fr_insee
521290775
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2010-03-25
fr_insee
2023-08-10
fr_insee
3 RUE DANTON, 92240 MALAKOFF
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADUNEOdissolvedAPB SARLdissolvedARKOSdissolvedASSOCIATION NATIONALE POUR LA FORMATION CONTINUE DU PERSONNEL MEDICAL DES HOPITAUX EN ADMINISTRATION - MANAGEMENTdissolvedCARAVELdissolvedCITENUM HOLDINGdissolvedCOdissolvedCOMCLEVERdissolvedCTRE NATIONAL EXPERTISE HOSPITALIEREactiveDE L'ART ET DE LA MODEactiveFAIRE! MIEUXdissolvedFEDER FRANC ASS CLUB CAMPING CARSactiveFIDES CONSULTANT SARLdissolvedFONDS DE DOTATION POUR LA COHESION SOCIALE EN ENTREPRISEactiveFREDERIC YVES THOMASactiveFRITSCH AND COactiveGENIGRAPHdissolvedGENITECHdissolvedGROUPE PIGMENTdissolvedHUBINSTOREdissolved

+41 more

People with significant control

5 people
NameRoleFromSource
MICHAEL SANTOAdministrateur—France registry
H&ZDirigeant—France registry
KEA & PARTNERSDirigeant—France registry
MBS CONSULTING S.P.A.Dirigeant—France registry
STEFAN FRANZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off