DOSSIERS / ALLO ! A.E.F.I. & F
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ALLO ! A.E.F.I. & F

FRANCE · COMPANY · INCORPORATED 2011-09-23
KYBE ID: FR-533012951 · 533012951 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLO ! A.E.F.I. & F
fr_insee
533012951
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-09-23
fr_insee
8 RUE MONTESPAN, 91000 EVRY-COURCOURONNES
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43.22B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AB NETTOYAGEdissolvedADMINISTRATION GESTION D'ENTREPRISES ET CONSEILS JURIDIQUESdissolvedAEROMETRICdissolvedAIME JOSEPH LAVIE MIENANDYactiveAKA MAN PARTNERS SERVICESdissolvedAMETHYSTEactiveANIDEXactiveASSOCIATION DES CHEFS D'ENTREPRISES DU CENTRE D'ENVERGURE EUROPEENNEactiveASSOCIATION PRESTATAIRES SERVICES A DOMICILEactiveASS PATRONALE INTERPROF ESSONNIENNEactiveAT FRANCEdissolvedATOUTS BUREAUTIQUES SERVICESdissolvedBAHATDIN AKdissolvedBASIC OFFICEactiveBETONEXdissolvedB&KdissolvedBOSTON ELEC ENTREPRISEdissolvedBOUBACAR CAMARAdissolvedBUREAU SERVICES COMMUNICATIONactiveCAM-AUTOSactive

+129 more

People with significant control

1 people
NameRoleFromSource
CLAUDE MANGOLO-LINGANGAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif