DOSSIERS / SOCIETE CIVILE ALONEL - D
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Company dossier

SOCIETE CIVILE ALONEL - D

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: 969500RUBT7BUH3XGS92 · 480186865 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE ALONEL - D
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480186865
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dissolved
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Civil company
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2005-01-28
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16 RUE CLAUDE LORRAIN, 75016 PARIS
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68.20B
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€10,592,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE CATHERINE SUZANNE MoinelDirigeant—France registry
EMMANUEL MoinelDirigeant—France registry
DIDIER Moinel DelalandePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE ALONEL-A · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100