DOSSIERS / ALLEL PROTEC ETANCHEITE
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Company dossier

ALLEL PROTEC ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824012512 · 824012512 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLEL PROTEC ETANCHEITE
fr_insee
824012512
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-01
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424 AV JEAN PROUVE, 30900 NIMES
fr_insee
43.99A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AA FOODactiveABDUL USAEVactiveADAM BILAL ALLY DAHESdissolvedAGENCE LIVESTREAMactiveAGRI FORCEactiveAGRI PLANTSdissolvedAGRIPRORAMAdissolvedahmed RAFAT DAHMANIdissolvedA.L AGRICOLEdissolvedA.L ETANCHEITEdissolvedALEXARTE FRANCEdissolvedAMAMERdissolvedAMAR TOUILdissolvedAMB 63activeA.M.H ETANCHEITEdissolvedA&R CONSTRUCTIONdissolvedART CULTURE SOUTIENdissolvedAUTO THIBERTdissolvedAVK GARDOISEdissolvedAZ CONSTRUCTION SUDdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
HAFID MOURAD ALLELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif