DOSSIERS / ALL4-1
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Company dossier

ALL4-1

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883679383 · 883679383 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL4-1
fr_insee
883679383
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active
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Real-estate civil company (SCI)
fr_insee
2020-05-27
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60 AV MARCEAU, 92400 COURBEVOIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE FARGEdissolvedAnne-Sophie Aurore Josette TAFFIN DE GIVENCHYactiveCHARLANE IMMOBILIERdissolvedDGPdissolvedETS JURIC STATION REPARA FRIGOdissolvedGOOSE SECURITEdissolvedKATHARINA ELISABETH STEINdissolvedLAURENT ANDRE PAUL DEHAISactiveLO MASUCdissolvedLO MASUCdissolvedLONE RIDERdissolvedLucas AURELIEN ERIC TouboulactiveMAHMOUD MABROURdissolvedMARC MAILLOTdissolvedMATHIEU VINCENT ROMEO SPIRITOdissolvedPIERRE BORDENAVE GASSEDATactiveRS CAPITALactiveSABER HERTELLIdissolvedSCI BOURGOGNE 217dissolvedSCI JTAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ESTELLE MADARDirecteur—France registry
OLIVIER SELLEMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100