DOSSIERS / ALLVUE SYSTEMS
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Company dossier

ALLVUE SYSTEMS

FRANCE · COMPANY · INCORPORATED 2021-08-20
KYBE ID: FR-902462423 · 902462423 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
ALLVUE SYSTEMS
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902462423
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-20
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2024-12-24
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25 PL DE LA MADELEINE, 75008 PARIS
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62.02A
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0
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

People with significant control

1 people
NameRoleFromSource
JOHN RobertsPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN Roberts (officer) matches PEP John Roberts — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Roberts (officer) matches PEP John Roberts — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off
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