DOSSIERS / ALLNESS
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Company dossier

ALLNESS

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844679167 · 844679167 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ALLNESS
fr_insee
844679167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-13
fr_insee
2024-02-22
fr_insee
21 RUE DU HANIPET, 49124 SAINT BARTHELEMY D'ANJOU
fr_insee
93.13Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

1 people
NameRoleFromSource
DAVID PERONPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off