DOSSIERS / LES ALLOBROGES
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Company dossier

LES ALLOBROGES

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848938494 · 848938494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ALLOBROGES
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848938494
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dissolved
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Limited liability company (SARL)
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2019-03-08
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30 RUE SEBASTIEN LOEB, 26300 CHATUZANGE-LE-GOUBET
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10.71C
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10
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC JOAQUIMPrésident—France registry
JEAN-MARC JOAQUIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ALLOBROGES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100