DOSSIERS / ALPHONSE ALLAIS
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Company dossier

ALPHONSE ALLAIS

FRANCE · COMPANY · INCORPORATED 2023-12-29
KYBE ID: FR-982960866 · 982960866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHONSE ALLAIS
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982960866
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active
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Real-estate civil company (SCI)
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2023-12-29
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2 RUE farges, 13008 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
goel samuel boukhrisDirecteur—France registry
ruth stiouiMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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