DOSSIERS / ALLIER
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Company dossier

ALLIER

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882525488 · 882525488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLIER
fr_insee
882525488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-17
fr_insee
250 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
46.45Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

1 STATUTS TRANSATLANTIC VENTURES SASactive35 RUE DES RENAUDESdissolvedABRAHAM LINCOLNdissolvedA.BROKERAGEdissolvedAC GENEALOGIEdissolvedADCLOUDactiveADRIEN VICTOR JEAN MERVIELdissolvedADS SOURCING AND PARTNERSHIPS SASactiveADT FRANCEdissolvedAEGINE CAPITALdissolvedAEROSPACE PROPULSIONactiveAFI FRANCE SARLactiveAICI AUTOMATION EUROPEactiveAIROWIRE SOLUTIONSactiveALDERAactiveALLEN RECRUITMENT FRANCEdissolvedAMAL SAABdissolvedAMBEMAISONS IMMOBILIEREdissolvedAMPLIGROUPdissolvedANCIENS ET NOUVEAUX MOYENS DE COMMUNICATIONdissolved

+306 more

People with significant control

2 people
NameRoleFromSource
SEENA AHMED ABDULGHAFOOR Al-RawiPrésident—France registry
SERIN AHMED ABDULGHAFOOR Al-RawiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100