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Company dossier

ALLOVER

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798291670 · 798291670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLOVER
fr_insee
798291670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-05
fr_insee
72 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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96.09Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

45 RUE DE NANTESdissolvedALA GUSINdissolvedALBERT LASSALLEdissolvedANAELLE FIELDdissolvedANQI ZENGactiveBERNARD LOUIS LECAactiveBIERES COLLECTORSdissolvedBM CORPORATIONactiveCONSEIL IMMOBILIERdissolvedDora EnnafaaactiveEMMANUELLE MARIE CAPUCINE LEROYdissolvedFRANCAISE IMMOBILIEREdissolvedGABRIEL VASSEURdissolvedGILLES FRANCIS DOMINIQUE DAVIDdissolvedGUILLAUME JEAN STANKIEWICZactiveIE27activeJEAN LOUIS OLIVIEROdissolvedJEAN MARIE TESTEILdissolvedJEAN ROUZIESdissolvedJOSIANE YVETTE CHAUDERATdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JULIA PapillotPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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