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Company dossier

ALLIMBARDES

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803443449 · 803443449 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALLIMBARDES

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Registration803443449

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-10

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Registered address41 GRANDE-RUE, 25000 BESANCON

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Industry68.20B

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Share capital€280,200

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Companies at this address

12 total

41 GRANDE RUEactive ASS COMMERCANTS GR RUE PIETONNactive FLORICELLIactive GAUTIER FRERESdissolved GEORGES CHEVREUXdissolved GILLES GILBERT MARIE VIEILLE MARCHISETactive JEAN FRANCOIS LAETHIERactive LES KINES OSTEOS DU CENTREdissolved LOUISE SCHMIDTdissolved [ND]active PIMMdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LES FAYARDSShared officer / director · 2 share this GELYShared officer / director · 2 share this AU FOUR A PAINSShared officer / director · 4 share this SCI LA CHAUDANNETTEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MICHEL BERREUR	Directeur	—	France registry
JOSETTE BONNENFANT	Membre du directoire	—	France registry
MAEL BERREUR	Membre du directoire	—	France registry
PAUL BERREUR	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100