DOSSIERS / ALL TURTLES SAS.
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ALL TURTLES SAS.

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841474752 · 841474752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALL TURTLES SAS.
fr_insee
841474752
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-31
fr_insee
2020-01-23
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1 RUE FAVART, 75002 PARIS 2
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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

202 total

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

ABYLSEN EXPANSIONactiveABY MANAGEMENTdissolvedACTUALdissolvedAD VDactiveADVENTEC FRANCE SARLactiveAGENCE GARDIENNAGE SECURITE INVESTIGATIOdissolvedAGENDA PHONE SERVICEactiveAHMED NAJIdissolvedALCYANEactiveALIAA INTERNATIONALactiveALPHA TRADING AND SERVICESactiveAM SOVEREIGN ASSETSdissolvedARES PRODUCTIONSactiveARPactiveARTCODIFdissolvedART CONSEILdissolvedARTIMdissolvedASA COMPUTEdissolvedASOFIdissolvedASTUSSdissolved

+182 more

People with significant control

3 people
NameRoleFromSource
PHIL LibinAdministrateur—France registry
NELVEADirecteur général délégué—France registry
JONATHAN CifuentesPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off