DOSSIERS / ALL SERVICES INTERNATIONAL
← SearchExport PDF
Company dossier

ALL SERVICES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832917967 · 832917967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALL SERVICES INTERNATIONAL
fr_insee
832917967
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-26
fr_insee
21 RTE DE FEROLLES, 77170 BRIE-COMTE-ROBERT
fr_insee
46.69B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AALPdissolvedAEC PERFORMANCEactiveA.J.B.activeALL MOTORSdissolvedAMBULANCES MELUN SENARTdissolvedARTIKactiveATLAS BTPactiveATOME LOCATIONdissolvedAUTONOEMIEactiveBATI CONCEPTdissolvedBCR IMMO 77dissolvedB&DIAM SASactiveBETON PADUAdissolvedB&F CREATEURS PAYSAGISTESdissolvedBLHdissolvedCAMA AUTOSdissolvedCAMIONNAGE ENTREPOSAGE AFFRETEMENTdissolvedCARROSSERIE AKM GARAGEactiveCAR SERVICE 77dissolvedCAR SOLUTIONSdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
KARIM AHMED BELHANAFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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