DOSSIERS / ALAZARD ISOLATION
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Company dossier

ALAZARD ISOLATION

FRANCE · COMPANY · INCORPORATED 1995-09-14
KYBE ID: FR-402175491 · 402175491 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALAZARD ISOLATION
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402175491
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dissolved
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Limited liability company (SARL)
fr_insee
1995-09-14
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93 RUE JEAN LOLIVE, 93100 MONTREUIL
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43.32A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK POISSONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

medium

Politically exposed person (PEP)

PATRICK POISSON (officer) matches PEP Patrick Poisson — Q66500428. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire