DOSSIERS / ALLCEE
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Company dossier

ALLCEE

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752329433 · 752329433 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
ALLCEE
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752329433
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dissolved
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Limited liability company (SARL)
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2012-06-21
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14 AV DE L ABATTOIR, 87000 LIMOGES
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71.12B
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€30,000
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Connections

10 links
Shared operator — likely the same administrator
AUDIT ENERGIEShared officer / director · 4 share thisWATTELSEShared officer / director · 4 share thisTRYAGAIN SARLShared officer / director · 4 share thisDSBShared registered address · 8 share thisAG-SOLShared registered address · 8 share thisAUDIT ENERGIEShared registered address · 8 share thisISOLTECShared registered address · 8 share thisLILIANA MEDINA MOLINAShared registered address · 8 share thisICE AND RUCKShared registered address · 8 share thisSCI LE LIMOUZELShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID JEAN CLAUDE SAVARYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif