DOSSIERS / ALLO
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Company dossier

ALLO

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831215199 · 831215199 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALLO
fr_insee
831215199
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-31
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CHE DU HAUT BOIS, chemin du Haut Bois, 14800 TOUQUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE MARIE-NOELLE JACQUELINE FLAMBARDDirecteurFrance registry
NICOLAS PIERRE JULIEN LEROYDirecteurFrance registry
Alice Isabelle Corinne LEROYMembre du directoireFrance registry
Louise Lily Rose LEROYMembre du directoireFrance registry
ODINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100