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Company dossier

ALLO HESED

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884368325 · 884368325 · 2 sources

RISK SCORE64HIGH RISK

Overview People Connections 2 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameALLO HESED

fr_insee

Registration884368325

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-06-18

fr_insee

Registered address118 AV JEAN JAURES, 118-130, 75019 PARIS

fr_insee

Industry96.03Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

709 total

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

1001PACT ALANCIENNEdissolved 1001PACT AOTdissolved 1001PACT BIODEMAINdissolved 1001PACT CIRCOULEURdissolved 1001PACT COMPAGNIE DES AMANDESdissolved 1001PACT CYCLOPONICSdissolved 1001PACT DLVRMdissolved 1001PACT ECOTABLEdissolved 1001PACT EVIDENCE B KIDSCODEdissolved 1001PACT FLINTdissolved 1001PACT FUNCELLdissolved 1001PACT FUNKY VEGGIEdissolved 1001PACT GREENGOdissolved 1001PACT I-GRECdissolved 1001PACT KIPLIdissolved 1001PACT KURAdissolved 1001PACT LA FABRIK A YOOPSdissolved 1001PACT LA FERME INTEGRALEdissolved 1001PACT LA SOURCEdissolved 1001PACT MEET MY MAMAdissolved

+689 more

Connections

2 links

Shared operator — likely the same administrator

LAVEZZIShared officer / director · 3 share this CYL IMMOShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JOEL Lévy	Président du conseil d'administration	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 64?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score64/100

Insolvency timeline

2 events

2021-09-30Jugement d'ouverture de liquidation judiciaire

2022-06-15Jugement de clôture pour insuffisance d'actif