DOSSIERS / ALLSPIM
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Company dossier

ALLSPIM

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821938289 · 821938289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLSPIM
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821938289
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active
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Simplified joint-stock company (SAS)
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2016-08-08
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11 RUE DE MAGDEBOURG, 75016 PARIS
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72.19Z
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1
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€30,572
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

4 AMIRAL COURBETactive65 NOLLETactiveAARCAM IMMOBILIERactiveAEIT SOLUTIONSactiveA.F.A ENERGY SYSTEMactiveAGENCE CLARTE MARKETINGactiveAIH HOLDINGdissolvedAMERICAN MANAGEMENT UNIVERSITYactiveAnnabelle Stéphanie Catherine DelavaudactiveARTS SCIENCES ET HUMANITEactiveAYIZAN VOactiveBATI PRODUITSdissolvedBAUDAMactiveBEEPOPdissolvedBELLECHASSE CAPITALdissolvedBELUGA CAPITALdissolvedBELUGA CAPITAL MANAGEMENTdissolvedBELUGA HOLDCO 2activeBENOIT PENSIVYactiveB I PARTNERSactive

+164 more

People with significant control

2 people
NameRoleFromSource
Nexbiome TherapeuticsDirecteur général délégué—France registry
JEAN-CYRIL SpinettaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100