DOSSIERS / ALLIMMO
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Company dossier

ALLIMMO

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910698745 · 910698745 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALLIMMO
fr_insee
910698745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-24
fr_insee
LES LOGES POUANCE, Pouance, 49420 OMBREE D'ANJOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALLIMMOfr_insee · 804476307 · dissolved

People with significant control

3 people
NameRoleFromSource
HERMAN ALLESDirecteurFrance registry
JANNIE KLIMPDirecteurFrance registry
MAURICE ALLESDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100