DOSSIERS / ALLO38
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Company dossier

ALLO38

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851429100 · 851429100 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLO38
fr_insee
851429100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
38 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

8888 L'AGENCEdissolved8888 LA RESTAURATIONdissolvedA COTEactiveADRIEN PAUL ROMAIN MARIE CASSAGNEAUdissolvedALEXANDRE GERMAIN HEGO DEVEZAdissolvedANDREE CIQUIEdissolvedANDRE KEMPFdissolvedANTOINE LOMBARDactiveASSOCIATION DU CERCLE WILSONactiveASSOCIATION FRANCO-SLOVENE (FRANCOSHO-SLOVENSKO DRASTUO) DE MIDI-PYactiveBYC STUDIOactiveCABINET LAPUELLEdissolvedCARTAJEdissolvedCHRISTIAN BRIANDdissolvedCHRISTOPHE MURCIAactiveCONSULAT DE LA REPUBLIQUE DE SLOVENIEactiveDOUBLE DOUBLE 8dissolvedE&E ESPRIT XXEMEdissolvedELISA GUENEGOactiveEMILIE ROSELYNE BERNADETTE PEPERTYactive

+35 more

People with significant control

2 people
NameRoleFromSource
THOMAS ARMAND EYNERTDirigeant—France registry
CLEMENCE LAPUELLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100