DOSSIERS / ALLIMAND HOLDING
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Company dossier

ALLIMAND HOLDING

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948966148 · 948966148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLIMAND HOLDING
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948966148
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active
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Simplified joint-stock company (SAS)
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2023-02-15
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20 RUE des Pyramides, 75001 Paris
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALGEOdissolvedARBOIS TRANSPORT ET TOURISMEactiveARCOLEdissolvedARCOLE INDUSTRIESdissolvedASSOC D'AVOCATS GUILLOTEAU & ASSOCIESactiveAUGUSTIN AYNESactiveBASSAM MIRZAactiveBLACK TIGER GROUPdissolvedBLACK TIGER HOLDINGdissolvedCELEYRON AVOCATdissolvedCIPANGOactiveEMILIE DUMUR AVOCATEactiveFABREGUETTES AVOCATdissolvedITHAQUE HOLDINGdissolvedJeanne MAIGRE DUPLAIXactiveL'ALPH-ARTdissolvedLEIA SASactiveLILIA BEN MUSTAPHAactiveMALLARME CONSEILdissolvedMARIANNE KECSMARactive

+27 more

People with significant control

1 people
NameRoleFromSource
Alexandre Gilles Bertrand BACHELIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIMAND · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100