DOSSIERS / ALLOVTC
← SearchExport PDF
Company dossier

ALLOVTC

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804533867 · 804533867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLOVTC
fr_insee
804533867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-12
fr_insee
52 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
49.39A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2 B INFOdissolved52 CM1dissolvedACODEMdissolvedACTION NUMERIQUEactiveADP DEVELOPPEMENTactiveALMIRAdissolvedARCAM SARLactiveAS DE PICactiveAS DE PIC ALPES SARLactiveAS DE PIC SERVICESactiveASS ACOME AIDE AU DEVELOPPEMENT ENTREPRactiveASSOCIATION DE REINSERTION SOCIALE POUR LA JEUNESSE PAR L'EDUCATION LA FORMATION ET L'EMPLOIdissolvedASSOCIATION SE FORMER POUR AVANCERactiveATM TRANSPORTdissolvedAU COEUR DES TRAVAUXdissolvedAUTO CONFORT ARISMAdissolvedBELKACEM MARMIactiveB & M SERVICESdissolvedBOBOTO - TRANSPORT - EXPRESSactiveBOUBACAR SOGOBAactive

+60 more

People with significant control

1 people
NameRoleFromSource
MEZIANE AMSISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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