DOSSIERS / ALLODANI
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Company dossier

ALLODANI

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812874501 · 812874501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALLODANI
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812874501
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dissolved
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Real-estate civil company (SCI)
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2015-08-03
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1194 BD DE LAVAUX, 13600 LA CIOTAT
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
S.A.R.L. LCIShared officer / director · 3 share thisLCRTShared officer / director · 3 share thisSCI B.N.P.S.Shared registered address · 6 share thisMICKAEL Paul CASALEGNOShared registered address · 6 share thisJUSTHANGShared registered address · 6 share thisCHRISTEL EDWIGE CASALTAShared registered address · 6 share thisL'AMBULANCERIEShared registered address · 6 share thisL'AMBULANCERIEShared officer / director · 7 share thisLES NOUVELLES AMBULANCES DE LA CIOTATShared officer / director · 7 share thisABIPShared officer / director · 7 share thisLE PARADISEShared officer / director · 7 share thisSCI EMGAUShared officer / director · 7 share thisSCI B.N.P.S.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NICOLE FOUQUEDirecteur—France registry
ALEXANDRE DANY RUBIODirigeant—France registry
DANIEL AUGUSTE RUBIODirigeant—France registry
LOIC BERNARD ANDRE RUBIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100