DOSSIERS / ALLOUN FAMILY
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Company dossier

ALLOUN FAMILY

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949950752 · 949950752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLOUN FAMILY
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949950752
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active
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Limited liability company (SARL)
fr_insee
2023-03-29
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165 RUE de Paris, 94220 Charenton-le-Pont
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABC IMMOBILIERdissolvedALAIN GAUCHERdissolvedALEXANDRE CHAUSSEEdissolvedBERNARD DEVIRGILLEdissolvedBJB CONSEILSdissolvedBRAOO INTERNATIONALdissolvedCABINET DEVIRGILLE S.A.dissolvedCECILIA CAMILLE CHOUKROUNactiveDANIEL BONTEMPSactiveD G SYSTEMESdissolvedDMS HORIZONSdissolvedETABLISSEMENTS ADOLPHE LOSSIGNOLdissolvedFABIEN PATRICK PERUCCAactiveGRAVELLE AUDITdissolvedINDIVISION CAYARDactiveJEAN CAYARDactiveJEAN HEMEZactiveJOSETTE HAMELdissolvedKERYS CONSEILSdissolvedLINDA CHANTAL SANZdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
Candy COHEN BOULAKIAPrésident—France registry
Mikael ALLOUNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100