DOSSIERS / SOCIETE DES EAUX D ALET
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SOCIETE DES EAUX D ALET

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-330158932 · 330158932 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DES EAUX D ALET
fr_insee
330158932
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-01-01
fr_insee
, 11580 ALET-LES-BAINS
fr_insee
11.07A
fr_insee
€200,253
fr_insee

Ownership structure

2 entities
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Companies at this address

45 total
ALET INVESTISSEMENTdissolvedAMICALE DES EMPLOYES COMMUNAUXactiveANDRE JOSEPH JEAN BALESTRAdissolvedANDRE LOPEZdissolvedANTOINE TRIBILLACdissolvedAUDABRAM Y ET R SOFFIATTI J LactiveAUDE ECOLOGIEdissolvedAUGUSTE MAURYdissolvedCHARLES BALESTRAdissolvedCHARLES BERNATdissolvedCLARA CANTIERactiveCOEX LIMOUZY PHILIPPE ET ELISABETHdissolvedEGLISE CULTE CATHOLIQUE ALETdissolvedELISABETH VALENTdissolvedETABLISSEMENT VALENTdissolvedFLIC FLACactiveFRANCITABEL COMP FERM EAUX D AdissolvedFRANCOIS COMEMALEdissolvedGEORGETTE COLLOTdissolvedGHOMMIDH MARTINEZdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SABRINA LECLERCQMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire