DOSSIERS / ALL-RTP
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Company dossier

ALL-RTP

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529048597 · 529048597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALL-RTP
fr_insee
529048597
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-16
fr_insee
7 AV CHRISTIAN DOPPLER, 77700 SERRIS
fr_insee
62.01Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2T INVESTSactive3 T INVESTdissolvedABJ PAYSAGES MULTISERVICESdissolvedACSP CONSEILdissolvedADWSHOP MOTORSPORTactiveAERO VIPdissolvedALL HABITATdissolvedAMT DECORactiveAPR ECRITURESdissolvedASMdissolvedAUDIO 7activeAZ EVENTS AUDIOVISUELdissolvedBATIMOdissolvedBENEDICTE CINDY BONNICHONactiveBUROCOMMdissolvedCANDOO FRANCEdissolvedCENTRALE TAXIS MARNE-LA-VALLEE GIEactiveCOM LMdissolvedD87 PARISdissolvedDAMIEN SERGEANT ET KARINE DEGUAY, HUISSIERS DE JUSTICE ASSOCIESdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LalmiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

Contract-vs-capacity mismatch

Won €3,750,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
Composite risk score31/100