DOSSIERS / ALLINDAYS.COM
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ALLINDAYS.COM

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-807786868 · 807786868 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALLINDAYS.COM
fr_insee
807786868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-02
fr_insee
131 BD PEREIRE, 75017 PARIS 17
fr_insee
79.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
26 COURTAGEdissolvedACO GLOBAL SERVICESdissolvedBACK UP MARKETdissolvedBARLIER DANIEL BEFFAdissolvedBELADINA ETUDES ET SERVICESdissolvedB EURO COM MONDEdissolvedBLUEZOOdissolvedCAN KIOSQUEdissolvedCLICKENJOYdissolvedCOPROPRdissolvedDANIEL MAURICE BEFFAdissolvedDELINEORdissolvedDLP INVESTIGATIONSdissolvedETABLISSEMENTS KRISCHERdissolvedETIC-SYSTEMSdissolvedFCICERON CONSULTANTdissolvedFRANCE ISOLATION ENERGIEdissolvedGARS.COMdissolvedHABITAT CONSULTINGdissolvedHOLDING SERVICESdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DANIEL BlancPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

DANIEL Blanc (officer) matches PEP Daniel Blanc — Q66501325. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif