DOSSIERS / ALL CORP LIMITED
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ALL CORP LIMITED

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-922972872 · 922972872 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ALL CORP LIMITED
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922972872
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active
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Limited liability company (SARL)
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2023-02-01
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2 AV DU LAURAGAIS, 31810 VERNET
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66.12Z
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€2,865,000
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Companies at this address

29 total
A.A.S. DISTRIBUTIONactiveALANGE DISTRIBUTIONdissolvedANNICK LE GUELINELdissolvedARCHITECTES DU VERNETdissolvedBenjamin Alain Laurent ThoreactiveCORINNE MICHELE ANGELE DELAMAREactiveDELPHINE FRANCOISE RICHARDactiveELORRI SACAUactiveEMIDELMAXdissolvedEVELYNE FALCactiveFABIEN ANDRE GEORGES FREREdissolvedKARINE FRANCOISE MANGEATactiveLCTM/MCactiveLUCILE CAPUANOactiveMARION LEPAGEactiveMAXIME ANTOINE JEAN BELMUDEZactive[ND]dissolved[ND]active[ND]active[ND]active

+9 more

Connections

7 links
Shared operator — likely the same administrator
SPFPL KARINE CORSINIShared officer / director · 2 share thisMAXIPHARMAShared officer / director · 7 share thisSCI 11BIS ET 11TER RUE DE L'AMPHITHEATRShared officer / director · 7 share thisPHARMACIE LA GARENNEShared officer / director · 7 share thisBCP INVESTShared officer / director · 7 share thisPHARMACIE LA VALENCIENNEShared officer / director · 7 share thisBLUEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-NOEL MARC CORSINIPrésident—France registry
Karine Emmanuelle MONSARRATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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