DOSSIERS / ALLOUCHE1
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Company dossier

ALLOUCHE1

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751045659 · 751045659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLOUCHE1
fr_insee
751045659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-20
fr_insee
15 RUE DE L'AUBETTE DE MAGNY, 95500 GONESSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEON ALLOUCHEDirecteur—France registry
PATRICIA COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100