DOSSIERS / ALLGANISER
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ALLGANISER

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803116557 · 803116557 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALLGANISER
fr_insee
803116557
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-26
fr_insee
4 AV DE CAMBRIDGE, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
70.22Z
fr_insee
1
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE BERTRANDactiveALIASICdissolvedANNETTE PERROTINdissolvedARTERYAactiveARTERYA CROISSANCEactiveARTERYA DEVELOPPEMENTactiveASSOCIATION AXIOMES BASSE-NORMANDIEdissolvedBENOIT LEBOUVIERdissolvedCAD.COMactiveCEDRIC COUSTAURYactiveDK IMMOdissolvedEASY TRANSdissolvedEMILIO FERREIRAdissolvedFRANCE TRANSPORT SANG ET ORGANESactiveGERALDINE MARINdissolvedGERARD LOUISdissolvedGLOBAL DIGITAL CORPORATIONactiveGTS TRANSPORTSdissolvedIST INTERNATIONALdissolvedIXIPOSEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
WEI WANGPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100