DOSSIERS / ALLO CARS
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Company dossier

ALLO CARS

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-793686098 · 793686098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLO CARS
fr_insee
793686098
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dissolved
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Limited liability company (SARL)
fr_insee
2016-06-08
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22 RUE GUSTAVE EIFFEL, 78300 POISSY
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77.11A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2N TECHNOLOGIESdissolvedAGM AUTOSdissolvedALAIN ARONOVICIdissolvedALEF RESTAURATION GROUPEactiveALLIANCE CONCEPTdissolvedALPHA OMEGA SERVICESdissolvedAMEL BOUDIDAH HOLDINGactiveAPSONdissolvedARGO BATdissolvedART DECOR HOMEactiveASSCOdissolvedASS LE FESTIVAL DE POISSYactiveASSOCIATION BATSAPdissolvedAT TRANSPORTdissolvedAXORUSdissolvedBABYLON SOFTWAREactiveBAT ECO&COdissolvedBATIMANdissolvedBECKER CONSEILSdissolvedBIG ART DEMENAGEMENTdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
NINA CHEIKHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100