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ALL TELECOM SERVICES

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523217974 · 523217974 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALL TELECOM SERVICES
fr_insee
523217974
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-06-28
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32 RUE DE PARADIS, 75010 PARIS
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61.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

3 V AUTREMENTactiveAARINTdissolvedABINCEPTOdissolvedACADEMIE CULINAIRE DE FRANCEactiveADA TRANSPORTdissolvedADM GESTIONactiveADRENALINE HUNTERdissolvedADRESS COMPANYdissolvedAESN CONSEILdissolvedAFRIQUE DISTRIBUTION TRANSACTIONSactiveAGENCE LIBANO EUROPEENNE DE VOYAGESactiveALBERT HENRI EDMOND H LIEVINdissolvedALBERT MADRONETdissolvedALBERT SUTTONdissolvedALBERT SUTTONdissolvedALENTOURdissolvedALESIA 120dissolvedALGAdissolvedALL GUARD PROTECTdissolvedALLIANCES STRATEGIQUES INTERNATIONALdissolved

+244 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LeblancPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Leblanc (officer) matches PEP Philippe Leblanc — Q66501054. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100