DOSSIERS / ALLIA GROUP
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Company dossier

ALLIA GROUP

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818844052 · 818844052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIA GROUP
fr_insee
818844052
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dissolved
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Civil company
fr_insee
2016-03-08
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20 RUE DE LA GARE, 67370 TRUCHTERSHEIM
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64.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER SCHNEIDERDirecteur—France registry
AXEL SCHNEIDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100