DOSSIERS / ALLOUAGNE IMMOBILIERE
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Company dossier

ALLOUAGNE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828958843 · 828958843 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALLOUAGNE IMMOBILIERE
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828958843
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dissolved
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Real-estate civil company (SCI)
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2017-04-11
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866 AV DE LA MORINIE, 62232 ANNEZIN
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND JEAN-MARIE DELPIERREDirecteurFrance registry
ANTHONY LOUCHETMembre du directoireFrance registry
E.T. HOLDINGMembre du directoireFrance registry
ERIC TRANNINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100