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Company dossier

ALLIM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-532966546 · 532966546 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALLIM PATRIMOINE

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Registration532966546

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-17

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Registered address34 RUE LOUIS LENOIR, 94350 VILLIERS-SUR-MARNE

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Industry41.10A

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Share capital€7,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN CAMILLE THEBAULTdissolved Alan Rondelactive AYABA INIS JASMINE DAGNONdissolved FAUN EVENTSactive FREDERIQUE CARONdissolved GERARD THEBAULTdissolved JEAN-JACQUES ARTHUR JUSTIN OLIVIERdissolved L'AS DE LA DEGRIFFactive L ET G IMMOBILIERdissolved LVDCSdissolved MARIA DE FATIMA DOS SANTOSdissolved MAYOORIactive [ND]active [ND]active NVM CABdissolved PHOTELEMactive PSMdissolved P.S.M. IMMOdissolved RENE JEAN LEGRANDactive SAS IMMOLGAdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ALAIN XAVIER LOEMBET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-03

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2016-02-03Jugement d'ouverture d'une procédure de redressement judiciaire

2016-03-30Jugement de conversion en liquidation judiciaire

2018-04-25Jugement de clôture pour insuffisance d'actif

2018-06-13Jugement d'interdiction de gérer