DOSSIERS / N ALLACHE PARTICIPATIONS
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Company dossier

N ALLACHE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912936333 · 912936333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N ALLACHE PARTICIPATIONS
fr_insee
912936333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-27
fr_insee
3 CHE LATERAL, 94290 VILLENEUVE-LE-ROI
fr_insee
66.30Z
fr_insee
€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 PARTICIPATIONSactive[ND]dissolvedPARIS SUD LOCATIONSactiveR A S METALdissolvedRENOVATION MACONNERIE CONSTRUCTIONdissolvedS ALLACHE PARTICIPATIONSactiveSAS 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
NOURREDINE ALLACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100