DOSSIERS / ALLIMARG
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Company dossier

ALLIMARG

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834223232 · 834223232 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIMARG
fr_insee
834223232
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-27
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73 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
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70.22Z
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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

68 total

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

3A SERVICES - PARISactiveA & A IMMO 5dissolvedA & A IMMO 6dissolvedA & A IMMO 7dissolvedA&A IMMO 8activeA&A IMMO 9activeAALBERTS FRANCEdissolvedAALBERTS LYONdissolvedA&A PARTNER RHactiveA&A SOFTWAREactiveA&A TAX PARTNERSactiveAMB-IdissolvedAMB-I SANTE PROVENCEdissolvedANTLEO INVESTdissolvedARN CAPITALdissolvedARTHAUD & ASSOCIES AUDITactiveARTHAUD & ASSOCIES GROUPactiveARTHAUD & ASSOCIES LYONactiveARTSUMdissolvedAUDIT MCD RHONE ALPESactive

+48 more

People with significant control

1 people
NameRoleFromSource
BERNARD ANDRE AUJARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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