DOSSIERS / LES ALLUES
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Company dossier

LES ALLUES

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812943249 · 812943249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
LES ALLUES
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812943249
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dissolved
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Real-estate civil company (SCI)
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2015-08-05
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2023-06-30
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LE PLANTAIN, 73550 LES ALLUES
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41.10D
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
LES MERRAINSShared officer / director · 2 share thisSCCV LA PAREE VERTEShared officer / director · 12 share thisFOLIE'S GRILLShared officer / director · 12 share thisSCI SAN MARZANOShared officer / director · 12 share thisCDHShared officer / director · 12 share thisBASTILLEShared officer / director · 12 share thisSCI DU RENARDShared officer / director · 12 share thisMADDALENAShared officer / director · 12 share thisIOVINES BASTILLEShared officer / director · 12 share thisSCCV CHAMPALAINShared officer / director · 12 share thisGMP CAPITALShared officer / director · 12 share thisDMGFShared officer / director · 12 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

3 people
NameRoleFromSource
MARIO DI FONZOAdministrateur—France registry
DMGFMembre du directoire—France registry
ERIC JULIEN BARRALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off