DOSSIERS / ALLIANDO
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Company dossier

ALLIANDO

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528424963 · 528424963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANDO
fr_insee
528424963
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active
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Simplified joint-stock company (SAS)
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2010-11-19
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81 RUE D'AMSTERDAM, 75008 PARIS
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70.10Z
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3
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€27,549,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABHAYAdissolvedARTMYSTIS FILMSdissolvedASSO EAU DE FRANCEdissolvedAUGUSTINEdissolvedAVANTMIDIdissolvedBIDCOactiveCHAMPENOISE DU 81 RUE D'AMSTERDAMdissolvedClara Clémence Grégorine LOUISORactiveCOVETYSdissolvedDAVID SADOUNactiveDIVA BEAUTEdissolvedDJAMILA SADOUNIdissolvedEMILE SERONdissolvedFERNAND PAJOTdissolvedFINANCIERE DE LA ROSETTAdissolvedFRANCOIS MORVANdissolvedGOODIDEASdissolvedHENRIdissolvedHILA CHEKROUNactiveJACQUES RAVINAactive

+36 more

People with significant control

6 people
NameRoleFromSource
DIEGO GUY MARIE MignotDirecteur général délégué—France registry
GENEO Capital EntrepreneurDirigeant—France registry
NICOLAS JOSEPH LUCIEN LangDirigeant—France registry
RENE PlanelDirigeant—France registry
UI InvestissementDirigeant—France registry
JACQUES RENE MARIE MignotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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