DOSSIERS / ALTERNATIVE ET CONCEPT MAINTENANCE
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Company dossier

ALTERNATIVE ET CONCEPT MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-425045986 · 425045986 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTERNATIVE ET CONCEPT MAINTENANCE
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425045986
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-10-19
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440 AV DU CHATEAU DE JOUQUES, 13420 GEMENOS
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43.99A
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3
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€15,022
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-16

medium

Politically exposed person (PEP)

ANDRE GARCIA (officer) matches PEP André Garcia — Q66501099. 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

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Insolvency event
Insolvency event
Jugement d'ouverture de liquidation judiciaire