DOSSIERS / ALLIUM
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Company dossier

ALLIUM

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814324596 · 814324596 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIUM
fr_insee
814324596
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-26
fr_insee
2018-09-19
fr_insee
20 RUE D ISLY, IMMEUBLE 3 SOLEILS, 35000 RENNES
fr_insee
46.74A
fr_insee
€10,000
fr_insee

Companies at this address

37 total
0NE HUNDRED 1dissolved24/7 SERVICES GRAND OUESTdissolvedANONYMOUS AVIATIONdissolvedAURESCOdissolvedBARRY WEBdissolvedBASS COURSES EXPRESSdissolvedBNS FRANCE DISTRIBUTIONdissolvedBREEDERSactiveCALLUM MACMILLANdissolvedCHAOSIQ FRANCEdissolvedCODE CONCEPTdissolvedCORDERIEdissolvedDEAN MARK KAUdissolvedDVPdissolvedELECTROTECHNIQUE AUTOMATISME INFORMATIQUE INDUSTRIELdissolvedENSIZE FRANCOPHONEdissolvedEP ENERGIESdissolvedFARIA IIdissolvedFIO - FRANCE INDUSTRIE OUESTdissolvedGHELECTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DAVID MARTINAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off