DOSSIERS / S ALLACHE PARTICIPATIONS
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S ALLACHE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912831054 · 912831054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S ALLACHE PARTICIPATIONS
fr_insee
912831054
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-26
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3 CHE LATERAL, 94290 VILLENEUVE-LE-ROI
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64.20Z
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1
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€1,125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIVITE VILLENEUVOISE DE RECUPERATIONactiveA-MOBILITYactiveDCM AUTOdissolvedH ALLACHE PARTICIPATIONSdissolvedLA CHAUMEactiveL ALLACHE PARTICIPATIONSactiveN ALLACHE PARTICIPATIONSdissolved[ND]dissolvedPARIS SUD LOCATIONSactiveR A S METALdissolvedRENOVATION MACONNERIE CONSTRUCTIONdissolvedSAS AUTOCARS DANIEL LE CALVEZactiveSCI 2S-HLNdissolvedSCI DES BERGESactiveSCI DES BOISdissolvedSCI DES ECOLESactiveSCI HONOREdissolvedSCI IMMOVEST THIERSdissolvedSCI-SAA JEAN JAURESdissolvedSCI SUCHETdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Saad ALLACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100