DOSSIERS / ALLIBAN
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Partnership dossier

ALLIBAN

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-03
KYBE ID: FR-842759557 · 842759557 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALLIBAN
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842759557
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dissolved
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Economic interest grouping (GIE)
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2018-10-03
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2025-03-17
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C/O SCA DE LA DIGUE, S/C ADOLPHE GUY CAMBREFORT, 97130 CAPESTERRE-BELLE-EAU
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82.92Z
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€400,000
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Ownership structure

4 entities
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People with significant control

5 people
NameRoleFromSource
GUY ODETTE ADOLPHEAdministrateurFrance registry
CHARLES FRANCK AVRILDirigeantFrance registry
CHARLES-HENRY GUY ADOLPHEDirigeantFrance registry
KARLE LUDOVIC POUMAROUXDirigeantFrance registry
YOHANN EMMANUEL DUFLODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off