DOSSIERS / ALLOCLOTURE.COM
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Company dossier

ALLOCLOTURE.COM

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-808003321 · 808003321 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLOCLOTURE.COM
fr_insee
808003321
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-25
fr_insee
160 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_insee
47.91A
fr_insee
€1,000
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.

13OR TRANSPORTactive2MR PRODUCTIONSdissolved3 AS CONSTRUCTIONdissolvedADM MEDITERRANEEdissolvedAN-CONCEPTdissolvedAZELIA FRANCEdissolvedBNC TRANSPORTdissolvedCEDRIC BOUTEILLERactiveCLX LA MADRAGUEdissolvedCYBERCARTESdissolvedCYRIL LANDESdissolvedDEPOT PHOCEEN ALIMENTAIREdissolvedEAF SEA CARGO GMBHdissolvedEASY RENTAL ROUTEdissolvedEURL KABOUHdissolvedEURL SENGULdissolvedEUROBATdissolvedHAMID GHENIMAdissolvedJEAN PAPANICOLAdissolvedJET EXPRESSactive

+30 more

People with significant control

1 people
NameRoleFromSource
CLARENCE CAPPELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif