DOSSIERS / HOLDING ALLAM
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Company dossier

HOLDING ALLAM

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821145349 · 821145349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ALLAM
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821145349
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-23
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7 RUE PAUL LAFARGUE, 92800 PUTEAUX
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALLAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100