DOSSIERS / ALSACE PLATRE
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Company dossier

ALSACE PLATRE

FRANCE · COMPANY · INCORPORATED 1997-03-13
KYBE ID: FR-411239528 · 411239528 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALSACE PLATRE
fr_insee
411239528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-13
fr_insee
14 RUE DE L'OURS, 68200 MULHOUSE
fr_insee
43.31Z
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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
PHILIPPE DUCROCQPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

medium

Politically exposed person (PEP)

PHILIPPE DUCROCQ (officer) matches PEP Philippe Ducrocq — Q66500698. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif