DOSSIERS / ALLUPE
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Company dossier

ALLUPE

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921071122 · 921071122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLUPE
fr_insee
921071122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-03
fr_insee
56 AV AUBERT, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A&F CONNECTIONactiveAlexandre WALLIANGdissolvedANDRE CHARBONNIERdissolvedBRUNO THIEBAUTdissolvedCHLOE MARINE FOURNIERactiveEGLANTINE SIMONE ODETTE MAZEAUDactiveELENA THIEBAUTactiveISABELLE VILLENAVEdissolvedLECCAU IMMOactiveMARION SANCHEZdissolvedMARTINE BRISELINdissolvedMAZEAUD - JEANJEANdissolved[ND]active[ND]active[ND]active[ND]dissolvedRAPHAEL THIEBAUTdissolvedTRUIKE ANDREA DE-MOORdissolvedVALERIE CLOTILDE SAN JUANactiveVICTOIRE TANIA EMMA XIAO-LONG SAN JUANactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE RENE FERNAND WALLIANGDirecteur—France registry
PEGGY NICOLE LOUISE REINERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100