DOSSIERS / ALLIEL VENDOME
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Company dossier

ALLIEL VENDOME

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811935055 · 811935055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIEL VENDOME
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811935055
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-10
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6 RUE DE LA PAIX, 75002 PARIS
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68.32A
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€740,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES-ELI AllielDirigeant—France registry
STEPHANE AllielDirigeant—France registry
CHARLES-ELIE AllielPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100