DOSSIERS / GROUPE INVEST GUILLAUME ALLY
← SearchExport PDF
Company dossier

GROUPE INVEST GUILLAUME ALLY

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-534327978 · 534327978 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPE INVEST GUILLAUME ALLY
fr_insee
534327978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-22
fr_insee
18 IMP DES CERISES, 97427 L'ETANG-SALE
fr_insee
45.40Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME ALLYPrésidentFrance registry
GUILLAUME ERIC ALLYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100