DOSSIERS / ALLIN'S INVEST
← SearchExport PDF
Company dossier

ALLIN'S INVEST

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531139152 · 531139152 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIN'S INVEST
fr_insee
531139152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
113 RUE DU VIEUX-PONT, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIANG LinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100