DOSSIERS / ALIAS
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Company dossier

ALIAS

FRANCE · COMPANY · INCORPORATED 1996-09-30
KYBE ID: FR-409061090 · 409061090 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
ALIAS
fr_insee
409061090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-30
fr_insee
13 CHE ALBERT CAMUS, 38320 POISAT
fr_insee
18.13Z
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€36,588
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Connections

13 links
Shared operator — likely the same administrator
SCI DOMERShared registered address · 5 share thisSCI LE CHAPELIERShared officer / director · 5 share thisSPA & CRYOShared registered address · 5 share thisKINE SPAShared registered address · 5 share thisKANNA LOC 10Shared officer / director · 5 share thisLA PAUSE S'IMPOSEShared officer / director · 5 share thisPROGRAMME INVESTShared officer / director · 5 share thisPRO PIECES AUTOSShared registered address · 5 share thisRICHARD VTCShared officer / director · 7 share thisCADOShared officer / director · 7 share thisKANNA LOC 09Shared officer / director · 7 share thisIMPRIMERIE GISOLO SANTINI IGSShared officer / director · 7 share thisKANNA LOC 02Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RICHARD SERRAPrésident—France registry
RICHARD VINCENT SERRAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif