DOSSIERS / ALLURE PLUS
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Company dossier

ALLURE PLUS

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843563727 · 843563727 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLURE PLUS
fr_insee
843563727
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-08
fr_insee
2022-12-15
fr_insee
8 RUE JACQUARD, 54500 VANDOEUVRE-LES-NANCY
fr_insee
46.13Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

215 CHRONOdissolvedA2W DESIGN GRAND ESTactiveABDELAZIZ OUDIAIdissolvedAbdelhamid AzanzalactiveABDERRAHIM DIOURIactiveABDESSLAM ALAHIANEdissolvedAbdul KARTALactiveACMLactiveAC RESEAUXdissolvedACTION COMMERCIALE CONSULTANTSdissolvedACTION DEPANNAGES 54 M-M-S ET TRAVAUXdissolvedADM.SHdissolvedAG BATIMENTdissolvedA.H BAT'ELECdissolvedAHMED BELKHIRdissolvedAKSELactiveALEXANDRE SPITZdissolvedALEX FORETdissolvedALEX HUSSONdissolvedALIME SMAILOVAactive

+282 more

People with significant control

1 people
NameRoleFromSource
PAUL CLAUDIO GILBERT TRINCHINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off