DOSSIERS / ALLIFAX
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Company dossier

ALLIFAX

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834832891 · 834832891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALLIFAX
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834832891
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dissolved
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Limited liability company (SARL)
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2018-01-23
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1 PL DUMOUSTIER, 44000 NANTES
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70.22Z
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€500
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisCONDROYER CONSULTINGShared registered address · 4 share thisSOPHIE MARIE GUILLEMETTE ODDOUShared registered address · 4 share thisJATS INVESTShared officer / director · 5 share thisILURShared officer / director · 5 share thisGMG IMMOShared officer / director · 5 share thisSCI HENRI IVShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEPHANE GERARD GUILLOUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100