DOSSIERS / CAROLINE ALLARD CONSULTING
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Company dossier

CAROLINE ALLARD CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899830814 · 899830814 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINE ALLARD CONSULTING
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899830814
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-28
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15 AV JEAN JAURES, 75019 PARIS
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70.22Z
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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

61 total

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

AETHEREA HOLDINGactiveAKAactiveALAIN RAMANANTSOAactiveAMIR LABIADHdissolvedANDREE GANILLEactiveANH VIET HUNG CHIMdissolvedARTUR MARIUSZ PRZYBYLOWSKIdissolvedASSIME ALADEdissolvedBadis Ben sdiraactiveBAPTISTE GEORGES MICHEL SALMONdissolvedBASILE ILTISdissolvedBRIGITTE JEANNE MADELEINE LAMYdissolvedCAROLINE ALLARDdissolvedCédric MARCHALactiveCéline Anne-Marie Simone VioletactiveCHARLOTTE ROTSactiveCHRISTIAN MICHELdissolvedCHRISTIAN ROQUESdissolvedClément Arnaud Marie BONNETactiveDAVID EHRLICHdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
CAROLINE AllardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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