DOSSIERS / MARIE ALLARD
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Partnership dossier

MARIE ALLARD

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-09
KYBE ID: FR-884952318 · 884952318 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIE ALLARD
fr_insee
884952318
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-09
fr_insee
32 RES VILLAGE VIVA, CZ SIFOM - BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€108,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AJOUPA-BOUILLONdissolvedARTHUR SAINT-LEONdissolvedBENJAMIN LAMARCHEdissolvedBRIGITTE LEFEVREdissolvedCAROLYN CARLSONdissolvedDAMIEN JALETdissolvedDANIEL LARRIEUdissolvedEKATERINA MAXIMOVAdissolvedELISABETH LEDUCdissolvedEMIO GRECOdissolvedFRANCINE LANCELOTdissolvedGASPARO ANGIOLINIdissolvedGEORGES BALANCHINEdissolvedGILLES JOBINdissolvedGREGORY HINESdissolvedISADORA DUNCANdissolvedIVAN MARKOdissolvedJAN FABREdissolvedJEAN-CHRISTOPHE MAILLOTdissolvedJEAN-PIERRE AUMERdissolved

+65 more

People with significant control

4 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
NOCRAMDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry
SOLARGREENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-07-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100