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Company dossier

ALLASSAC INFIRMIERES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821720620 · 821720620 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALLASSAC INFIRMIERES IMMOBILIER

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Registration821720620

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Statusdissolved

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TypeCivil company

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Incorporated2016-07-26

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Registered address3 RUE DES PENITENTS, 19240 ALLASSAC

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALLASSAC INFIRMIERESdissolved DELPHINE DENISE ANNE BARRETEAUactive ISABELLE CHEVALIERdissolved KATIA HELENE CASTAINGactive LES SOURIRES DE LOULOUTEactive MARIE FRANCOISE SCOTETdissolved MARLENE LUDIERdissolved SANDRA MASDUPUYactive SCP D'INFIRMIERS BARRETEAU SAUVIAT - BEAUSOLEIL MOUNEYRAC JAMMET JAVERLIATdissolved STEPHANE SILVEREactive SYLVIE GOURSOLASactive

People with significant control

4 people

Name	Role	From	Source
ISABELLE CHEVALIER	Directeur	—	France registry
KATIA CASTAING	Directeur	—	France registry
SANDRA MASDUPUY	Directeur	—	France registry
SYLVIE GOURSOLAS	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLASSAC INFIRMIERES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100