DOSSIERS / ALLO K-BIS
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Company dossier

ALLO K-BIS

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828836361 · 828836361 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLO K-BIS
fr_insee
828836361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-04
fr_insee
3 BD DE SEBASTOPOL, 75001 PARIS 1
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AARPI MASCART ET ABLAINdissolvedAB FLOWdissolvedALFA FINANCIAL SOFTWARE SASdissolvedALOE CLOTHESdissolvedALPHASSURdissolvedARCHITECTURE AGENCEMENT BATIMENT CONCEPTIONdissolvedARUJI GROUP SARLdissolvedBCP VI EOS FRENCH BIDCOdissolvedBRUSSAdissolvedBW CDMO Acquisition ShelfcodissolvedCASPIAN CAUCASUS CONSULTING PARTNERSdissolvedCENTRICA HIVE SASdissolvedCLAREANT FRANCEdissolvedCLOUDICXdissolvedCONTACT GAMING PTBNL PARISdissolvedCONVERS(AT)IONdissolvedDATASYNTHESdissolvedDECOSERVICESdissolvedDELLIEN ASSOCIESdissolvedDM-ESPORTS PARISdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
SABINE DahanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100