DOSSIERS / ALLOBEES BY TMV
← SearchExport PDF
Company dossier

ALLOBEES BY TMV

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978176345 · 978176345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLOBEES BY TMV
fr_insee
978176345
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-04
fr_insee
33 AV Aristide Briand, 35000 Rennes
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1KM BY CDPdissolvedARCASCIENCE BY THE MOON VENTUREactiveARRAGO BY THE MOON VENTUREactiveASSURTECH BY TMVactiveAXONAUT BY CDPdissolvedAXONAUT PARTICIPATIONSdissolvedBAOBAB BY THE MOON VENTUREactiveBASCULE BY THE MOON VENTUREactiveBEM BY THE MOON VENTUREactiveBLOCKPULSE BY CDPdissolvedBLOOMIN BY CDPdissolvedBRIGHTCLUE BY TMVactiveBULDI BY CDPdissolvedBULDI BY SOUL INVESTdissolvedBULDI BY TMVdissolvedBUYBOX BY CDPdissolvedBUYBOX BY TMVactiveCALLDESK BY THE MOON VENTUREactiveCBW EVENTSdissolvedCBW IMMOactive

+36 more

People with significant control

1 people
NameRoleFromSource
Matthieu JARRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100