DOSSIERS / ALLO FRANCE SERVICES LILLE METROPOLE
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Company dossier

ALLO FRANCE SERVICES LILLE METROPOLE

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-792408866 · 792408866 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLO FRANCE SERVICES LILLE METROPOLE
fr_insee
792408866
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-03
fr_insee
2021-06-04
fr_insee
84 BD DU GENERAL LECLERC, 59100 ROUBAIX
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A 2 BactiveAGBdissolvedALEXANDRE HADDOUCHEdissolvedANDRE BOUDETdissolvedANTVERPIA IdissolvedASS ROUBAISIENNE ETUDE REGIME PREVOYANCEdissolvedATITLANdissolvedATMOSPH'AIDESdissolvedAUTOCARPROdissolvedB.D.E.activeBELGACOM FRANCEdissolvedBOREALEactiveCHRISTOPHE GOURDONdissolvedCLABO CONSEIL NORDdissolvedCLEANING MASTERS FRANCEdissolvedCONSULT AGENCYdissolvedCONVENTION LAIQUE POUR L'EGALITE DES CHANCES EN FRANCEdissolvedDBCALLdissolvedDIMITRI LEDRUdissolvedEDITH LOUCHETdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ALI BOUHARATIPrésident du conseil d'administration—France registry
ALI BOURAHATIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLO FRANCE SERVICES EXPRESS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off