DOSSIERS / ALLDECLARE L.C.S. B.V.
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ALLDECLARE L.C.S. B.V.

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909270001 · 909270001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLDECLARE L.C.S. B.V.
fr_insee
909270001
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-01-17
fr_insee
PAYS-BAS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AANNEMERS COMBINATIE ZINKWERKEN BVactiveACIES BEHEER B.V.dissolvedALIPHOS ROTTERDAM RVdissolvedALKEMADEactiveAMSTERDAMSCHE MAATSCHAPPY ASSdissolvedAPPLE COMPUTER MARKETING BVactiveARAGNE SIERADEN BV SAactiveARVELLE THERAPEUTICS NETHERLANDS B.V.dissolvedBANIJAY GROUP N.V.activeBERG ELECTRONICS DISTRIBUTOR BVactiveBIJOUX BVactiveBLACKROCK (NETHERLANDS) B.V.dissolvedBLANKEWOORT ET ZOONN DRAGAGEactiveBROCKMEYER JOBMARKETING EXPERTSdissolvedbunq B.V.activeBUR ENREGIST TITRES NEERLANDactiveCHAMPIONX EUROPE B.V.dissolvedCHAPMAN VENTILATION EUROPE B.VactiveCHEMISCHE VERFSTOFFEN FABRIEKactiveCHRISTIAENS INVESTMENTS B.Vdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
PEDRO MARIA Gallardo MateosDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100