DOSSIERS / ALLETTO PANAMA
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Company dossier

ALLETTO PANAMA

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-817932932 · 817932932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLETTO PANAMA
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817932932
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dissolved
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Limited liability company (SARL)
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2016-02-22
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33 RUE DU GENERAL DE GAULLE, 68340 RIQUEWIHR
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47.71Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARMELO ALLETTOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLETTO-AC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100