DOSSIERS / ALLO SMARTT
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Company dossier

ALLO SMARTT

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-533301339 · 533301339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLO SMARTT
fr_insee
533301339
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-21
fr_insee
85 B RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
77.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

A2CADdissolvedabdulatif abdulrahman mahmuddissolvedAbdul Basit AnwariactiveABDUL HAKIM HASSANIactiveABDULLAH MOHAMMADactiveABDULL MASOOD AHMADIdissolvedABDUL REHMAN JALATZAIactiveA.B. TRANTEdissolvedAD SERVITIUMdissolvedAERODESSdissolvedAGENCE ETUDE SOLAIRE FRANCAISEdissolvedAhmadullah KARIMIactiveAJECLEANactiveALCYON COURSE EXPRESSdissolvedALI BEN HATTATEdissolvedAli MohammadidissolvedALIOU BALDEactiveALLIANCE FORMEactiveAMSH SERVICESdissolvedANNE-MARIE AYIdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100