DOSSIERS / ALEXANDRE ALLARD
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Company dossier

ALEXANDRE ALLARD

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802086249 · 802086249 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEXANDRE ALLARD
fr_insee
802086249
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-02
fr_insee
19 AV DU MARECHAL FOCH, 59700 MARCQ-EN-BAROEUL
fr_insee
73.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2,21 GIGAWATTSdissolvedALAIN AUVIGNEactiveCODEX INGENIERIEactiveDA CONSEILdissolvedDPR FINANCEdissolvedDPR IMMOdissolvedFRESHERFLOWdissolvedLA FREETERIEdissolvedLEMON & PEPPERdissolvedLES TERRASSES DU LOUVREdissolvedL.P. INVESTdissolvedPASCALINE MARTINE REGINE GRAVEactivePHOTOS LHOMMEdissolvedPRO G HABITATdissolvedRIDON INVEST & DEVELOPMENT (R.I.D.)dissolvedSARL FIRST PRODUCTIONdissolvedSCI DE LA RUE D HEMdissolvedSCI FLOW IMMOdissolvedSOPAFOCHdissolvedSOPANORDactive

+4 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ALLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MENUISERIE ALLARD ALEXANDRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100