DOSSIERS / ALPHA VENDOME
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ALPHA VENDOME

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-383144813 · 383144813 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALPHA VENDOME
fr_insee
383144813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-20
fr_insee
44 AV DE VENDOME, 41000 BLOIS
fr_insee
66.22Z
fr_insee
€304,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

A 3 CdissolvedACTION BATIMENT 41dissolvedAGATHE PROULTdissolvedAHF 41dissolvedALAEdissolvedALLODIFactiveA.M.J. HOLDINGdissolvedAQUALINEdissolvedARTISAN DU BATIMENTdissolvedAURORE KETTENMEYERdissolvedBAT-P (BAT'PISCINES)dissolvedBHCAR BLOISdissolvedB-J PEINTURE RENOVdissolvedBKF GROUPEdissolvedBRUGEROLLEdissolvedBS INVESTactiveBURO'SERVICES PLUSdissolvedCAR NETdissolvedCENTRE DE FORMATION REGIONALdissolvedC FRAIS 37active

+96 more

People with significant control

2 people
NameRoleFromSource
CLAUDE DROSSAERTPrésident—France registry
DELPHINE BOURSONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

7 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Jugement arrêtant un plan de cession
Dépôt de l'état des créances