DOSSIERS / ALGO FACTORY
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ALGO FACTORY

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: FR-817513575 · 817513575 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALGO FACTORY
fr_insee
817513575
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-01-04
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3 RUE PAUL ROCACHE, 31100 TOULOUSE
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62.01Z
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3
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AZ CONSULTINGdissolvedBELLEVUEdissolvedBLX CONSEILSdissolvedCHANTECLAIRdissolvedDELTA VISITdissolvedDERNIER KILOMETRE - DKMactiveDOMAINE RAPHAELdissolvedEVOBIRDdissolvedFACILITY PATRIMOINEdissolvedGARONNE FINANCEMENTSdissolvedKERNERAdissolvedKERNERA A2dissolvedLBX INVESTdissolvedLOCASUDdissolvedLYSERAdissolvedLYSERA 18dissolvedMANAGEMENT CONSULTING ADVICE GROUP PAR ABREVIATION M.C.A.GROUPdissolvedMAX-IMMO CONSEILSdissolvedMEDICI FINANCESactiveMETTAL PROCESSactive

+31 more

People with significant control

3 people
NameRoleFromSource
LAURENT PAGANIN-GIOANNIDirecteur général délégué—France registry
ROMAIN MARROTDirecteur général délégué—France registry
FREDERIC BONAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100