DOSSIERS / ALLEN
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Company dossier

ALLEN

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-539833509 · 539833509 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLEN
fr_insee
539833509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-05
fr_insee
2015-06-03
fr_insee
22 AV DESCARTES, 94450 LIMEIL-BREVANNES
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AD SENIORS 94 CENTREactiveALAIN-JEAN CLAUDE CHERIAUXdissolvedALLEM PLOMBERIEdissolvedAXYLLEUSdissolvedBOURDACHEdissolvedCABINET CONSEIL ACFATYdissolvedCG VISIONdissolvedCHECK METROLOGIEdissolvedCLP SERVICESdissolvedDENTAIRE EXPRESSdissolvedDES RONDS DANS L'EAUdissolvedDIAG-ECO SERVICESdissolvedDIX AND MEETdissolvedEDMOND ETCIEdissolvedENTR' AIDE SERVICEdissolvedGLOBAL PARTNERS LOGISTICS ET TRANSPORT SARLdissolvedHELP HOMEdissolvedJIHANE ZARROUKactiveLABORATOIRE D'ELECTRONIQUE PHILIPS S.A.SdissolvedMARCEL WILLY RENOLDEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
NABIL SALEMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off