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ALL ELEC

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911726552 · 911726552 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALL ELEC
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911726552
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-24
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2025-01-08
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168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
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33.20D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOULAYE BALDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDOULAYE BALDE (officer) matches PEP Abdoulaye Baldé — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 38?

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

Insolvency timeline

1 events
Dissolved / struck off