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Company dossier

ALLIS CHALMERS INTERNAT MACH

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775757412 · 775757412 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALLIS CHALMERS INTERNAT MACH

fr_insee

Registration775757412

fr_insee

Statusactive

fr_insee

TypeForeign legal entity

fr_insee

Incorporated1900-01-01

fr_insee

Registered addressÉTATS-UNIS

fr_insee

Industry28.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

AEROJET GENERAL INTERNAT CORPactive AIR SEA FORWARDERS INCdissolved ALACRA INCactive ALEXANDER ET ALEXANDERactive ALTO SHAAM INTERNATIONAL FRANCE LLCdissolved AMERICAN AUTOMOBILE ASSactive AMERICAN AVIATION NEW YORK 13dissolved AMERICAN EXPRESS INTERNATIONALactive AMERICAN FOR OVERSEAS BLINDactive AMERICAN LEGION AUXILARYactive ANAXTY-MUTUAL-FUND-CORPORATIONactive ASS INTERNATIONALE LIONS CLUBactive BANQUE LEHMAN BROTHERSdissolved BASLER ELECTRIC INTERNATIONAL LIMITEDdissolved BEJET JACQUES CIE AGENCE COMMactive BEST RESTAURANTS IN PARISdissolved BEVERAGES FOOD SERVICES INDUSTdissolved BOARTS INTERNATIONAL INC LIVRactive CANADEX INCdissolved CARIBBEAN RESORTS INTERNAT CORPdissolved

+161 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 181 companies

medium

Batch-formation cluster

91 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100