DOSSIERS / ALLOTACO VTC PARIS
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Company dossier

ALLOTACO VTC PARIS

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812551489 · 812551489 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLOTACO VTC PARIS
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812551489
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-13
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282 RUE DES PYRENEES, 75020 PARIS
fr_insee
96.09Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADEM TRANSPORTSactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIR GPLdissolvedALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALOHAHOMEdissolvedALPHABATactiveALPHA ORIONISdissolvedAMEMAR INVESTdissolvedAM FRUITSdissolvedA.M.O.N.Sactive

+298 more

People with significant control

2 people
NameRoleFromSource
REDA MabsoutePrésident—France registry
AMIR SELLAMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100