DOSSIERS / ALONSO IMMOBILIER RENOVATION
← SearchExport PDF
Company dossier

ALONSO IMMOBILIER RENOVATION

FRANCE · COMPANY · INCORPORATED 1996-05-14
KYBE ID: FR-405168170 · 405168170 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALONSO IMMOBILIER RENOVATION
fr_insee
405168170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-14
fr_insee
21 RUE MADEMOISELLE, 75015 PARIS
fr_insee
43.21A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2FPRODactiveABRAHAM ALBERT FELLOUSdissolvedAK CONSULTINGactiveALAA ELDIN ALI EL ROUBIdissolvedALAIN BIMBARDdissolvedALCINO DA SILVAdissolvedALFREDO ALCOLEAdissolvedANDRE HENRI LI-KAOdissolvedANDRE MARIE ALFRED TERROCHAIREdissolvedANDRE MAURICE MILLETdissolvedANIBAL GONCALVESdissolvedANNIE LEONE RAYMONDE CLEMENTdissolvedANTOINE CUTILLAdissolvedANTONIO AUGUSTO DA SILVAdissolvedANTONIO CANDELAdissolvedAPSCdissolvedARIELLE DUFOURactiveARNOLDO TRONCOSO ESTEVESdissolvedARTHUR BERNEDEdissolvedART TECHNIQUE ET CREATIONdissolved

+233 more

People with significant control

2 people
NameRoleFromSource
JOSE ALONSOPrésident—France registry
JOSE MARIA ALONSOPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif