DOSSIERS / ALLOSTAND
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Company dossier

ALLOSTAND

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839513405 · 839513405 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ALLOSTAND
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839513405
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-11
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58 RUE DE MONCEAU, 75008 PARIS
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63.12Z
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€40,000
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Connections

5 links
Shared operator — likely the same administrator
Aqualoop Records - Beer & Petrovic GmbHShared officer / director · 6 share thisS.P. M & D TRADING LIMITEDShared officer / director · 6 share thisDistribuX s. r. o.Shared officer / director · 6 share thisDANRAD COMPANY LIMITEDShared officer / director · 6 share thisCAMUS s.r.o. v likvidaciShared officer / director · 6 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

2 people
NameRoleFromSource
ROMAIN FERENC DOMINIQUE SempteyDirecteur général délégué—France registry
SLOBODAN PetrovicPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SLOBODAN Petrovic (officer) matches PEP Slobodan Petrović — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100