DOSSIERS / SARL ANTOINE ALAIN
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Company dossier

SARL ANTOINE ALAIN

FRANCE · COMPANY · INCORPORATED 1999-08-09
KYBE ID: FR-423737584 · 423737584 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ANTOINE ALAIN
fr_insee
423737584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-09
fr_insee
RUE DU MOULIN, Buncey, 21400 BUNCEY
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ANTOINEAdministrateur—France registry
ALAIN CHRISTIAN ANTOINEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ANTOINE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100