DOSSIERS / ALLIOS 77
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Company dossier

ALLIOS 77

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834803868 · 834803868 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ALLIOS 77
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834803868
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dissolved
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Limited liability company (SARL)
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2018-01-22
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5 B CHE DES CLOSEAUX, 77166 GRISY-SUISNES
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GONCALO NUNO CARNEIRO DE MATOSAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIOS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100