DOSSIERS / ALLSOLAR ENERGY
← SearchExport PDF
Company dossier

ALLSOLAR ENERGY

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885392829 · 885392829 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLSOLAR ENERGY
fr_insee
885392829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-22
fr_insee
126 BD HAUSSMANN, 75008 PARIS
fr_insee
46.69A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABADIA & HERNANDEZactiveAD-VIRTUSdissolvedAHMED MERAIOUIdissolvedALAIN MONODdissolvedALAIN PETITdissolvedAMIL AZADdissolvedAYMARD THIBAULT DE LA CARTE DE LA FERTE-SENECTEREactiveBEATRICE CHEVALIER ET EMMANUELLE BULLY, NOTAIRES ASSOCIESdissolvedBEATRICE MARIE CHOPITELactiveBEHINDS LUXURY GROUPdissolvedBREST HOTELdissolvedBTP GROUPESdissolvedCATHERINE HERMANCE SEBANdissolvedCLAUDE LEMOINEdissolvedCULTURE DES ARTS, L'INSTITUT CHRISTELLE ONOMOdissolvedDENIPOOL AQUATIKAdissolvedDIGIT'USERSdissolvedDOCTOR PINSPOTTERSdissolvedDRIZYdissolvedEMMANUELLE BULLYactive

+52 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMANE AllalPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100