DOSSIERS / ALLIOUI PRIMEUR
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Company dossier

ALLIOUI PRIMEUR

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853466191 · 853466191 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLIOUI PRIMEUR
fr_insee
853466191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-03
fr_insee
19 PL DU PRESIDENT KENNEDY, 49100 ANGERS
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACFactiveALBANE LOUISE MARIE REGNIERdissolvedAMALdissolvedANJOU EXPERT SERRUREactiveANTOINE MANUEL PUIDIVAL FERNANDESactiveARTISAN GAUTIERdissolvedASSOYA PRODUCTIONdissolvedBAT'DEMOUSSAGE 49activeBATIMENT ETUDES ARCHITECTUREactiveBATISPHERE ENERGIEactiveBILLIONNAIRE CAR NANTESdissolvedBLUECHIPS MICROHOUSE FRANCEdissolvedCARWAYdissolvedCOLZA INGENIERIE PAYS DE LOIREactiveDENIS CHATELAIS-IMMOBILIER NEUFdissolvedDEUTERIUM GROUPactiveELIGEREdissolvedEMILIE BRANJONNEAUdissolvedENTHALPIEactiveEXTERN'A CALLactive

+51 more

People with significant control

1 people
NameRoleFromSource
SAAD ALLIOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100