DOSSIERS / ALIZES STORES CENTER MARTINIQUE
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Company dossier

ALIZES STORES CENTER MARTINIQUE

FRANCE · COMPANY · INCORPORATED 1993-11-30
KYBE ID: FR-393124797 · 393124797 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALIZES STORES CENTER MARTINIQUE
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393124797
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dissolved
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Limited liability company (SARL)
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1993-11-30
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ROND POINT COCOTTE CANAL, IMMEUBLE N°2, 97224 DUCOS
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13.92Z
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€162,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER GARDEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES STORES CENTER GUADELOUPE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-13

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif